Lyons -
Lyons Financial Solutions Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/022117/06)
Share code: LYS ISIN: ZAE000024709
("Lyons")
DIRECTORS DEALINGS IN SECURTIES
Shareholders are referred to the circular to Lyons shareholders dated 6 October
2003 regarding the unconditional offer by Icarus Nominees (Proprietary) Limited
to Lyons minority shareholders to acquire all of their shares for a cash
consideration of 5 cents per share ("the circular").
Shareholders are advised that RJ Mortimer resigned as a director of Lyons on 9
October 2003, but on 10 October 2003 had the following transaction, in terms of
an irrevocable undertaking to accept the offer of 5 cents per share, as detailed
in the circular.
In compliance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the
following information is noted:
Director (name) : RJ Mortimer
Date of transaction : 10 October 2003
Price per share (cents) : 5 cents
Number of shares : 3 750 000
Class : Ordinary shares
Nature of transaction : Sell
Extent of interest : Direct, beneficial
Sandton
13 October 2003
Date: 13/10/2003 10:46:03 AM Supplied by www.sharenet.co.za
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