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LEXIR - RESIGNATION OF DIRECTOR AND APPOINTMENT OF NEW CHAIRMAN                
ELEXIR TECHNOLOGY HOLDINGS LIMITED                                              
Registration number: 1998/004365/06                                             
Share Code: ELX                                                                 
ISIN Number: ZAE000016663                                                       
("ETH")                                                                         
SENS ANNOUNCEMENT                                                               
RESIGNATION OF DIRECTOR AND APPOINTMENT OF NEW CHAIRMAN                         
SENS ANNOUNCEMENT                                                               
Mr Cheslyn Mostert has resigned from ETH as non-executive director and chairman 
with effect from 7 January 2004 to pursue other interests.                      
Mr Tami Sokutu has been appointed as the new non-executive chairman with effect 
from 7 January 2004.                                                            
7 January 2004                                                                  
Johannesburg                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 07/01/2004 03:30:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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