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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 Mr NR Murphy, Group Managing Director of BTG`s
United Kingdom operations has been appointed as an executive director to the    
board of BTG with effect from 23 February 2007.                                 
Johannesburg                                                                    
26 February 2007                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/02/2007 11:32:15 Produced by the JSE SENS Department.

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