e Date: 13/05/2005 16:00:01 Code(s): RLY
Relyant Retail Limited - Change In Board Of Directors
Relyant Retail Limited
(Incorporated in the Republic of South Africa)
(Registration number 1937/010108/06)
Share code: RLY
ISIN: ZAE000016457
CHANGES TO BOARD OF DIRECTORS
In compliance with Rule 3.59 of the Listings Requirements, the following
information is disclosed:
In consequence of the approved merger between Relyant Retail Limited (`Relyant`)
and Ellerine Holdings Limited (`Ellerines`), the following non executive
directors have resigned from the board with effect from Friday 13th May 2005:
Mr Humphrey Khoza
Dr Marthinus Theunis Lategan
Mr Reginald John Main
Mr Nicholas Derrick Minnie
The Board and Management of Relyant express their appreciation to the Directors
for their positive and constructive input and support, during which the
performance of the company improved substantially. The remaining board members
wish them well for the future.
13 May 2005
Sponsor:
Investec Bank Limited
Date: 13/05/2005 04:00:03 PM
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