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CEL
 CEL                                                                             
CEL - Celcom Group - Change Of Company Secretary                                
CELCOM GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021219/06)                                            
JSE code: CEL & ISIN: ZAE000087490                                              
("Celcom Group" or "the company")                                               
CHANGE OF COMPANY SECRETARY                                                     
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, unitholders are advised that Probity Business Services (Proprietary)   
Limited has been appointed to the position of company secretary to Celcom Group 
in place of Colin Alexander Brown, with immediate effect.                       
Rosebank                                                                        
20 March 2007                                                                   
Designated Advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 20/03/2007 17:03:23 Produced by the JSE SENS Department.

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