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Relyant Retail Limited - Change in Company Secretary                            
In compliance with the Listings Requirements, the following information is      
disclosed:                                                                      
Due to internal transfers and promotions, Mr Kevin Knight has resigned as       
Company Secretary and Mr Craig Andrew Brighten has been appointed as Company    
Secretary, these changes are effective from 1 July 2002.                        
Date: 01/07/2002 11:36:46 AM Produced by the SENS Department                    

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