Directorate Change

Kakuzi Ld
25 March 2003

21 March 2003

The Board of Kakuzi Limited is pleased to announce that Mr. Thomas G. Lupton,
46, has been appointed as an executive director of the company.

Mr. Malcom C. Perkins has announced his resignation from the Board.

Mr. Lupton has not been a director of any other publicly quoted company in the
five years preceding this appointment and there are no matters relating to him
which are required to be disclosed by Kakuzi in compliance with the obligation
referred to in paragraph 6F2(b) - (g) of the Listing Rules of the UK Listing
Authority.




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