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Relyant Retail Limited                                                          
Registration number: 1937/010108/06                                             
Share Code: RLY                                                                 
ISIN: ZAE000016457                                                              
Relyant Retail: Appointment of Executive Director                               
As required by the JSE Securities Exchange Listings Requirements rule 3.67 the  
following information is disclosed:                                             
Alan Markham Schlesinger has been appointed as an executive director, in the    
position of Chief Executive Officer, with effect Monday 31st March 2003.        

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