DEC - Decillion Limited - Changes to the board

DEC - Decillion Limited - Changes to the board                                  
Decillion Limited                                                               
(Registration number: 1998/011692/06)                                           
(Incorporated in the Republic of South Africa)                                  
JSE code: DEC & ISIN: ZAE000108247                                              
("Decillion" or "the Company")                                                  
CHANGES TO THE BOARD                                                            
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mrs Cherie Lee Eilertson has resigned from the    
board as non-executive director with immediate effect.                          
The board would like to thank Mrs Eilertson for her valuable contribution to the
Company over her tenure.                                                        
In addition, shareholders are advised that the board is pleased to announce the 
appointment of Mr Mark Smith as an independent non-executive director with      
effect from 4 October 2011.                                                     
Mr Mark Smith commenced his property career at Sanlam Properties, where after he
moved to Fedsure Properties where he gained practical knowledge of property     
management. He was instrumental in starting BOE Properties in the then          
Transvaal. He was instrumental in the management of Boardprop Limited a JSE     
listed property company, and was also involved in listing Avent Properties      
Limited.                                                                        
Subsequently, he started Abreal Properties for the ABCON Group. Mark also       
assisted with the listing of New Kleinfontein Properties Limited. He has been   
CEO of Oakwood Property Management (Pty) Limited and Oakwood Facilities         
Management (Pty) Limited for a number of years.                                 
More recently he was instrumental in listing Calulo Properties Limited on the   
JSE, the first fully fledged BEE company to be listed with representation in the
Asset Management Company as well as the Property Management Company.            
Johannesburg                                                                    
4 October 2011                                                                  
SPONSOR                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 04/10/2011 15:57:01 Supplied by www.sharenet.co.za                     
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