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Thu 26 Feb 2004, 16:06 Relyant appoints non-executive directors
Relyant Retail Limited - Appointment of Non-Executive Directors                 
  Relyant Retail Limited                                                          
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1937/010108/06)                                            
  Share code: RLY   ISIN: ZAE000016457                                            
  ("Relyant" or "the company")                                                    
  Appointment of Non-Executive Directors                                          
  In compliance with Rule 3.59 of the Listings Requirements, the following        
  information is disclosed:                                                       
  Mr Reginald John Main and Mr Nicholas Derrick Minnie have been appointed as non-
  executive directors to the board of the company with effect Thursday 26th       
  February 2004.                                                                  
  26 February 2004                                                                
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 26/02/2004 04:00:02 PM Produced by the JSE SENS Department
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