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Mon 5 Feb 2007, 17:00 BTG - Bytes Technology Group Limited - Change to t
BTG
 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 Ms Keitumetse Matthews has  
been appointed as a non-executive director to the board of BTG with effect  
    from 2 February 2007.                                                       
    BTG shareholders are furthermore advised that the designation of Mr Douglas 
    Ramaphosa will with effect from 1 March 2007 be changed from a non-         
executive director to executive director, as he will be assuming the        
    position of Managing Director of the group`s Specialised Solutions          
    division.                                                                   
    Johannesburg                                                                
5 February 2007                                                             
    Sponsor                                                                     
    Nedbank Capital                                                             
Date: 05/02/2007 17:00:04 Produced by the JSE SENS Department.
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