M - Cell Limited - Restructuring of M-Cell Limited Board of Directors

ISIN Code             : ZAE000023115
Share Code            : MCE

In accordance with paragraphs 3.67 to 3.71 of the Listings Requirements, the
following should be noted:
Resignations

Mr P.M. Jenkins, Mr J.R.D. Modise and Mrs G.T. Serobe
Appointments

Mr D.D.B.Band, Mr R.S. Dabengwa, Mr P.L Heinamann, Mr R.D. Nisbet, Mr M.C.
Ramaphosa  and Mr P.L Zim. Mr J R D Modise who has resigned as a full
director has been appointed Mr M.C. Ramaphosa's alternate.
Effective Date : 1 October 2001
Composition of New Board of Directors

Director                                 Alternate Director
Mr P F Nhleko - Non Executive Chairman
Mr P Edwards - Chief Executive Officer
Mr D D B Band - Non Executive
Ms I Charnley - Executive
Mr Z N A Cindi - Non Executive
Mr R S Dabengwa - Executive
Mr P L Heinamann - Non Executive

Mr C R Jardine - Non Executive           Mr L C Webb
Mr R D Nisbet - Executive

Mr M C Ramaphosa - Non Executive         Mr J R D Modise
Mr P L Zim - Executive