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Wed 23 Jul 2003, 15:04 CHANGE IN STATUS OF DIRECTORS
Lyons Financial Solutions Holdings Limited - Change In Status Of Directors      
Lyons Financial Solutions Holdings Limited                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/022117/06)                                            
("the company")                                                                 
Share code: LYS       ISIN:  ZAE000024709                                       
                               
In terms of Rule 3.67 to 3.71 of the JSE Securities Exchange South Africa       
Listings Requirements, shareholders are advised that Mr Desmond Magua"s status  
has changed from a non-executive director to an executive director and Chief    
Operating Officer of the company, effective 16 July 2003.                       
Sandton                                                                         
23 July 2003                                                                    
Date: 23/07/2003 01:31:28 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
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