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Wed 7 Aug 2002, 0:00 QUYN HOLDINGS LIMITED - CHANGES TO THE BOARD OF DI
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/012245/06)                                            
Share code: QUY          ISIN code: ZAE000017257                                
("Quyn")                                                                        
Changes to the Board of Directors                                               
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, Quyn hereby announces that Mr John Wilson, a non-executive        
director, resigned with effect from 23 July 2002. Mr Victor Schroeder, formerly 
an executive director, was appointed a non-executive director with effect from 6
August 2002.                                                                    
Johannesburg                                                                    
7 August 2002                                                                   
Date: 07/08/2002 02:40:04 PM Produced by the JSE SENS Department                


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