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Fri 10 Feb 2006, 10:14 Elexir Technology Holdings Limited - Change To The
ELX
 ELX                                                                             
Elexir Technology Holdings Limited - Change To The Board Of Directors Of Elexir 
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 BOARD OF DIRECTORS OF ELEXIR                                      
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that:                                              
Mr Juan-Pierre Coetzee and Mr Michael Danker have been appointed to the board of
the Company with effect from 09 February 2006 as Non-executive directors.       
10 February 2006                                                                
Johannesburg                                                                    
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 10/02/2006 10:14:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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