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Wed 22 Jan 2003, 17:16 Quyn Holdings Limited - Changes to the board of di
Quyn Holdings Limited - Changes to the board of directors                       
Quyn Holdings Limited                                                           
(Registration number 1998/012245/06)                                            
("Quyn")                                                                        
Share code: QUY                                                                 
ISIN code: ZAE000017257                                                         
In compliance with sections 3.67 to 3.71 of the JSE Securities Exchange South   
Africa Listings Requirements, Quyn hereby notifies its shareholders of the      
following changes to its board of directors:                                    
V Schroeder has resigned as a non-executive director, effective 20 January 2003.
SF Cairns has been appointed as a non-executive director, effective 20 January  
2003.                                                                           
Johannesburg                                                                    
22 January 2003                                                                 
Date: 22/01/2003 04:34:02 PM Produced by the JSE SENS Department                

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