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BTG
 BTG                                                                             
Bytes Technology Group Limited - Change to the board of directors               
Bytes Technology Group Limited                                                  
(Registration number 1911/003874/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share Code: BTG & ISIN: ZAE000029526                                            
("BTG")                                                                         
Change to the board of directors                                                
In compliance with paragraph 3.59 of the JSE Limited"s Listings Requirements,   
BTG shareholders are advised that Mr Douglas Ramaphosa has been appointed as a  
non-executive director to the board of BTG with effect from 2 May 2006.         
Johannesburg                                                                    
3 May 2006                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/05/2006 04:56:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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