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Of Acting Chairman
Elexir Technology Holdings Limited
Share Code  : ELX
ISIN Number : ZAE000016663
RESIGNATION OF DIRECTOR AND APPOINTMENT OF ACTING CHAIRMAN
PSG Investment Bank Limited is authorised to announce the following:
Dr MNA Mokoape resigned as the Non-executive Chairman of Elexir Technology
Holdings Limited with effective from 7 February 2002 in order to pursue
other interests.
Mr JA Casey has been appointed on 13 February 2002 as acting Chairman of
Elexir Technology Holdings Limited until further notice.
Ends

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