RNS No 9167a
WORLDSEC LIMITED
20th November 1998


The Board of Directors of Worldsec Limited announce that Mr Toshiyuki Morioka
resigned as a Director of Worldsec Limited with effect from 20th November 1998.
Mr Shigeyasu Kasamatsu was appointed as a Non-Executive Director of Worldsec
Limited effective from 20th November 1998.

END

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