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Fri 11 Feb 2005, 12:41 CHANGE TO THE NON-EXECUTIVE DIRECTORS OF ELEXIR
ELEXIR TECHNOLOGY HOLDINGS LIMITED - CHANGE IN DIRECTORS                        
ELEXIR TECHNOLOGY HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/004365/06)                                           
(Share Code: ELX ISIN Code: ZAE000016663)                                       
(`Elexir` or `the Company`)                                                     
CHANGE TO THE NON-EXECUTIVE DIRECTORS OF ELEXIR                                 
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that:            
Mr Tami Sokutu (non-executive chairman) has resigned from the board of the      
Company due to an increase in workload in his current position, with effect from
10 February 2005.                                                               
The board of Elexir would like to thank Mr Tami Sokutu for the contribution he  
has made to the Company and wish him success in the future.                     
11 February 2005                                                                
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 11/02/2005 12:38:22 PM                    
Produced by the JSE SENS Department
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