DLG - Dialogue Group Holdings Limited - Change in board membership

DLG - Dialogue Group Holdings Limited - Change in board membership              
DIALOGUE GROUP HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/039219/06)                                            
Share code: DLG  ISIN: ZAE000083820                                             
("Dialogue" or "the Company")                                                   
CHANGE IN BOARD MEMBERSHIP                                                      
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Dialogue Board wish to announce the resignation of Terence         
Kretzmann ("Terence") from the board as Financial Director of Dialogue with     
effect from 31 March 2010, after the release of the annual financial statements 
of the Company for the year ended 31 December 2010.                             
The Dialogue Board wish to thank Terence for his valued contributions and wish  
him well in his future endeavours.                                              
The Board is in the process of appointing a successor, and an announcement will 
be made in due course.                                                          
1 February 2011                                                                 
Designated Advisor: PSG Capital (Proprietary) Limited                           
Date: 01/02/2011 15:30:02 Supplied by www.sharenet.co.za                     
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