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Wed 1 Jun 2005, 17:17 Elexir - Change To The Board Of Directors Of Elexi
Elexir - Change To The Board Of Directors Of Elexir                             
ELEXIR TECHNOLOGY HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)(Registration number: 1998/004365/06)                                           
(Share Code: ELX ISIN Code: ZAE000016663)                                       
(`Elexir` or `the Company`)                                                     
CHANGE TO THE BOARD OF DIRECTORS OF ELEXIRIn compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that:            
Ms Alizon Volschenk has resigned from the board of the Company with effect from 
1 June 2005.Mr Jurie Wynand Walters has been appointed to the board of the Company with     
effect from 1 June 2005.                                                        
The board of Elexir would like to thank Alizon for the contribution she has made
to the Company and wish her success in the future.1 June 2005                                                                     
Sponsor                                                                         
Exchange SponsorsDate: 01/06/2005 05:17:12 PM Produced by the JSE SENS Department
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