MIX - TeliMatrix Limited - Resignation of director

MIX - TeliMatrix Limited - Resignation of director                              
TeliMatrix Limited                                                              
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/013858/06)                                             
JSE Code: MIX                                                                   
ISIN: ZAE000104683                                                              
("TeliMatrix")                                                                  
RESIGNATION OF DIRECTOR                                                         
In compliance with sections 3.59 to 3.62 of the Listings Requirements of the JSE
Limited, shareholders are advised that Howard Scott has resigned from the board 
with effect from 28 February 2008.                                              
Howard was the Financial Director until the appointment of Steven Evans on 1    
February 2008 and has been ensuring a smooth handover since. TeliMatrix is      
grateful to Howard for his valued contribution to the business, particularly his
involvement with the recent merger with OmniBridge and subsequent listing of    
TeliMatrix and we wish Howard all the best for the future.                      
15 February 2008                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 15/02/2008 15:36:33 Supplied by www.sharenet.co.za                     
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