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RELYANT RETAIL LIMITED - CHANGE TO THE BOARD OF DIRECTORS                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1937/010108/06)                                           
ISIN: ZAE000016457                                                              
Share Code: RLY                                                                 
Change to the Board of Directors                                                
Mr Peter Jeremy Chadwick Horne has resigned from the board with effect          
Wednesday, 21st August 2002.                                                    
Mrs Themalihle Hixonia Nyasulu has resigned from the board with effect Thursday,
22nd August 2002.                                                               
Date: 21/08/2002 03:32:00 PM Produced by the JSE SENS Department                

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