Quyn Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/012245/06)
("Quyn" or "the company")
Share Code: QUY
ISIN Code: ZAE000017257
Resignation of directors
The Board of directors of Quyn announces that Mr R M Hewitt has resigned as
a director with effect from 12 November 2001 and has been replaced by Mr J A
Holland.
Johannesburg
13 December 2001
Corporate Advisers and Sponsor
KPMG
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