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Wed 31 Dec 2003, 8:29 Audited Financial Statements
Lyons Financial Solutions Holdings Limited - Audited Financial Statements       
Lyons Financial Solutions Holdings Limited                                      
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1997/022117/06                                             
("the company")                                                                 
Share Code: LYS                                                                 
ISIN code: ZAE000024709                                                         
The annual report containing audited financial statements for the company for   
the year ended 31 May 2003 has been dispatched to shareholders on 30 December   
2003. There has been no change from the Reviewed Preliminary Results for the    
year ended 31 May 2003 published on 15 September 2003.                          
The annual report contains a notice of annual general meeting for the company,  
which will be held at 09:00 on Wednesday 11 February 2004 at the offices of the 
company at Lyons House, 10 Benmore Road, Morningside, Sandton                   
30 December 2003                                                                
Date: 30/12/2003 04:30:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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