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Fri 5 Mar 2004, 8:36 Change in directors
Lyons - Change in directors                                                     
  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                                                             
  In terms of Rule 3.59 to 3.62 of the Listings Requirements of the JSE Securities
  Exchange South Africa, shareholders are advised that Mr Ian Hewett has resigned 
  as a director of Lyons, effective 5 March 2004.                                 
  Sandton                                                                         
  5 March 2004                                                                    
  Date: 05/03/2004 07:00:03 AM Produced by the JSE SENS Department                
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