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Thu 29 May 2003, 9:18 Relyant Retail Limited - Change in directorship: R
Relyant Retail Limited                                                          
Reg no: (1937/010108/06)                                                        
Share code: RLY                                                                 
ISIN: ZAE000016457                                                              
Change in directorship: Relyant Retail Limited                                  
In compliance with Rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr. Martin Charles Leigh, a Non-Executive Director of Relyant Retail Limited,   
has resigned from the board with immediate effect, due to other commitments.    
The Board wishes to thank Martin for his contribution to the Group"s affairs and
wishes him well with his future endeavours.
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