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Tue 5 Aug 2003, 16:46 RESIGNATION OF DIRECTOR
LYONS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 
LYONS FINANCIAL SOLUTIONS HOLDINGS LIMITED                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/022117/06)                                            
Share code: LYS  ISIN: ZAE000024709                                             
("Lyons")                                                                       
RESIGNATION OF DIRECTOR                                                         
In terms of Rule 3.67 to 3.71 of the JSE Listings Requirements, shareholders are
advised that Dr VB Sibiya has resigned as a non-executive director of Lyons,    
effective 17 February 2003.                                                     
He served the required three-month notice as from 17 February 2003.             
Sandton                                                                         
5 August 2003                                                                   
Date: 05/08/2003 04:29:34 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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