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ELEXIR TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 1998/04365/06)                                             
Share Code: ELX                                                                 
ISIN: ZAE000016663                                                              
APPOINTMENT OF NON-EXECUTIVE DIRECTORS                                          
PSG Capital Limited is authorised to announce that Mr Thamsanqa Sokutu and Mr   
Cheslyn Mostert have been appointed on 12 March 2003 as a Non-Executive         
Directors of Elexir Technology Holdings Limited.                                

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