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ELEXIR TECHNOLOGY HOLDINGS LIMITED                                              
(Registration number 1998/004365/06)                                            
Share Code: ELX                                                                 
ISIN: ZAE000016663                                                              
PSG Capital Limited is authorised to announce that thef    
Elexir Technology Holdings Limited has been restructured as follows:            
Mr Cheslyn Mostert :             Non-Executive Chairman                         
Mr James Casey :                 Chief Executive Officer                        
Ms Tami Sokutu :                 Non-Executive Director                         
Mr Brett Casey :                 Executive Director                             
Mr Iain Sturgeon :               Executive Director                             
Ms Alizon Volschenk :            Executive Director / Company Secretary         

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