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Fri 17 Oct 2003, 14:46 Changes to the board of Directors
Quyn Holdings Limited - Changes to the board of Directors                       
  QUYN HOLDINGS LIMITED                                                           
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/012245/06)                                            
  ("Quyn")                                                                        
  Share code: QUY                                                                 
  ISIN code: ZAE000017257                                                         
  RECONSTITUTION OF THE BOARD OF DIRECTORS                                        
  Mrs JN Alcock has relinquished her position as a full time executive and        
  director of Quyn Holdings Limited in order to pursue her own interests.         
  Mrs Alcock will, however, remain as a consultant to the Quyn Group.             
  Mr Wayne Alcock has been appointed to the main board of Quyn Holdings Limited as
  an executive director.                                                          
  17 October 2003                                                                 
  Date: 17/10/2003 02:35:10 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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