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Thu 23 Oct 2003, 9:52 CHANGE IN DIRECTORS (REVISED)
LYONS FINANCIAL SOLUTIONS HOLDINGS LIMITED - CHANGE IN DIRECTORS (REVISED)      
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 (REVISED)                                                   
Shareholders are referred to the SENS announcement dated 10 October 2003        
regarding a change in directors of Lyons.                                       
In terms of Rule 3.59 to 3.62 of the JSE Listings Requirements, Mr Glenn Eccles 
has been appointed as acting chief executive officer of Lyons not chief         
executive officer as stated in the announcement referred to above.              
Sandton                                                                         
23 October 2003                                                                 
Date: 23/10/2003 09:15:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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