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Mon 5 Feb 2007, 17:49 EXO - Exxoteq Limited - Resignation of a director
EXO
 EXO                                                                             
    EXO - Exxoteq Limited - Resignation of a director                           
    EXXOTEQ LIMITED                                                             
    (Incorporated in the Republic of South Africa)                              
(Registration number 2002/010132/06)                                        
    (Share Code:  EXO   ZAE000050183)                                           
    ("Exxoteq" or "the company")                                                
    RESIGNATION OF A DIRECTOR                                                   
Arcay Moela (Pty) Limited is authorised to announce, in compliance with     
    rule 3.59 of the JSE Limited`s Requirements, that Mr G. Zietsman has        
    resigned from the Board of Exxoteq with immediate effect.                   
    The Board of Directors of Exxoteq would like to thank Mr Zietsman for the   
contribution he made in the company.                                        
    Cape Town                                                                   
    05 February 2007                                                            
    Sponsor                                                                     
Arcay Moela Sponsors (Pty) Ltd                                              
                                                                                
Date: 05/02/2007 17:49:56 Produced by the JSE SENS Department.
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