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Thu 23 Feb 2006, 17:12 Excellerate Holdings Limited - Appointment of an e
EXL   EXLD
 EXL                                                                             
Excellerate Holdings Limited - Appointment of an executive director             
Excellerate Holdings Limited                                                    
(Registration number 1997/009884/06)                                            
Share code: EXL    ISIN: ZAE000026092                                           
Share code: EXLD   ISIN: ZAE000044145                                           
("Excellerate")                                                                 
APPOINTMENT OF AN EXECUTIVE DIRECTOR                                            
The Excellerate Board takes great pleasure in announcing the appointment of a   
new executive director, Mr Gordon Hulley who will fulfil the role of Chief      
Operating Officer, with effect from today. This notification is given in        
accordance with Section 3.59 of the JSE Limited Listings Requirements, in       
respect of a change to the Board of Directors.                                  
Johannesburg                                                                    
23 January 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/02/2006 05:12:27 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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