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IFW
 IFW                                                                             
Infowave Holdings Limited - Change Of Company Secretary                         
INFOWAVE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017276/06)                                            
("InfoWave" or "the Company")                                                   
Share Code: IFW & ISIN Number: ZAE000016440                                     
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited ("the JSE"), the following information is disclosed:                    
Shareholders are advised that Mrs Nadine Jack (nee Swinford-Meyer) has resigned 
as Company Secretary to Infowave with effect from 15 June 2006 and Mrs Bevleane 
Carrilho has been appointed as the new Company Secretary with effect from the   
same date.                                                                      
21 June 2006                                                                    
Mount Edgecombe                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 21/06/2006 04:37:00 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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