CVN - Convergenet Holdings Limited - Change to the Board of Directors

CVN - Convergenet Holdings Limited - Change to the Board of Directors           
CONVERGENET HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
(Registration number 1998/015580/06)                                            
Share code: CVN      ISIN: ZAE000102067                                         
("ConvergeNet" or "the company")                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that David Braine has resigned from the board of       
ConvergeNet with immediate effect.                                              
The Board thanks David for his contribution to the company and wishes him well  
in his future endeavours.                                                       
Johannesburg                                                                    
13 January 2011                                                                 
Sponsors                                                                        
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 13/01/2011 14:29:01 Supplied by www.sharenet.co.za                     
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