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Mon 12 Aug 2002, 0:00 Relyant Retail Limited - Change To The Board Of Di
Relyant Retail Limited - Change To The Board Of Directors                       
RELYANT RETAIL LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1937/010108/06)                                            
ISIN: ZAE 000016457                                                             
Share Code: RLY                                                                 
Change to the Board of Directors                                                
The board of directors of Relyant Retail Limited would like to announce the     
following board appointments which have been made with effect from Monday, 12   
August 2002:                                                                    
Mr Peter Johannes Bernd Pohlmann ( Non Executive Director), German citizen;     
Mr James Micheal Moore ( Non Executive Director), British Citizen;              
Mr Marthinus Theunis Lategan (Non exceutive Director); and                      
Mr Martin charles Leigh (Non Executive Director).                               
Mr Paul Glick has resigned from the board with effect from Monday, 12 August    
2002.                                                                           
Date: 12/08/2002 07:15:00 AM Produced by the JSE SENS Department                


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