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Mayberry Group Limited (MGL) Directors and Company Secretary

Consequent upon the reorganization of the Mayberry Group of Companies, this letter serves to advise of the Directors and Company Secretary of Mayberry Group Ltd.

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MJE (43)SML (11)MASSY (10)TTECH (9)JAMT (9)MGL (8)JSE (7) (7)QWI (6) (6)

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