Media Releases

CS COMPUTER SERVICES HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS
Monday, 1 December 2003

CSHCS COMPUTER SERVICES HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS
CS COMPUTER SERVICES HOLDINGS LIMITED

Incorporated in the Republic of South Africa)
(Registration number 1996/015131/06)
Share code: CSH
ISIN code: ZAE 000022034
("CS Holdings" or "the company")CHANGES TO THE BOARD OF DIRECTORS
In accordance with Section 3.59 of the Listings Requirements of the JSE Securities Exchange SA, notification is hereby given that following the acquisition by Reunert Limited of a 31.7% equity stake in CS Holdings and effective 27 November 2003;

Mr. Gerrit Pretorius and Mr Pat Gallagher were appointed non-executive directors to the CS Holdings board. Mr David Rawlinson and Mr Chris Scoble were appointed as their respective alternates.
Mr. Andrew Holden, the group"s Chief Operations Officer was appointed as an executive director, replacing Mr Johan Goosen, who has resigned as executive director to the CS Holdings board. Mr Johan Goosen will retain his role as company secretary.

Johannesburg 1 December 2003
Sponsor:Barnard Jacobs Mellet Corporate Finance (Pty) Limited

Date: 01/12/2003 05:12:01 PM Produced by the JSE SENS Department´╗┐