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Thu 6 Jun 2002, 0:00 Relyant Retail Limited - Change In Directors
Relyant Retail Limited - Change In Directors                                    
RELYANT RETAIL LIMITED                                                          
In compliance with Rule 3.67 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
Due to an increase in his other business commitments, the current Chairman      
and non-executive director of Relyant Retail Limited, Mr Samuel Ellis           
Abrahams, has tendered his resignation with immediate effect.                   
An acting Chairman will be appointed until the appointment of a permanent       
Chairman by the reconstituted board, assuming the current restructure is        
completed.
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