Restructuring Of M-Cell Limited`s Board Of Directors                            
M-CELL LIMITED                                                                  
In accordance with paragraphs 3.67 to 3.71 of the Listings Requirements of      
the JSE, the following should be noted:                                         
Resignations                                                                    
Mr Paul Edwards (CEO and Director) and Mr P F Nhleko (Non-Executive             
Chairman).                                                                      
Appointments                                                                    
Mr P F Nhleko (CEO), Mr M C Ramaphosa (Chairman) and Ms S N Mabaso (Non-        
Executive Director).                                                            
Composition of New Board of Directors                                           
Mr M C Ramaphosa              -    Non-Executive Chairman                       
Mr P F Nhleko                 -    Chief Executive Officer and Director         
Mr D D B Band                 -    Non Executive Director : Independent         
Ms I Charnley                 -    Executive: Commercial Director               
Mr Z N A Cindi                -    Non Executive Director:Independent           
Mr R S Dabengwa               -    Executive Director                           
Mr P L Heinamann              -    Non Executive Director:Independent           
Mr C R Jardine                -    Non Executive Director (Transnet)            
Ms S N Mabaso                 -    Non Executive Director (Transnet)            
Mr R D Nisbet                 -    Executive Director: Finance                  
Mr P L Zim                    -    Executive Director                           
Ms M M R Mackintosh           -    Company Secretary                            
Date: 01/07/2002 04:12:25 PM Produced by the SENS Department