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Fri 10 Oct 2003, 14:35 Change in directors
Lyons - Change in directors                                                     
  LYONS FINANCIAL SOLUTIONS HOLDINGS LIMITED                                      
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1997/022117/06)                                            
  Share code: LYS          ISIN: ZAE000024709                                     
  ("Lyons")                                                                       
  Change in directors                                                             
  In terms of Rule 3.59 to 3.62 of the JSE Listings Requirements, shareholders are
  advised that Mr Robert Mortimer has resigned as acting chief executive officer  
  of Lyons, with effect from 9 October 2003.                                      
  Shareholders are further advised that Mr Glenn Eccles has been appointed as     
  chief executive officer of Lyons and Mr Garry Fromentin as an executive director
  of Lyons, effective 9 October 2003.                                             
  Sandton                                                                         
  10 October 2003                                                                 
  Date: 10/10/2003 02:33:07 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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