Company Secretary Change

Worldsec Ld
18 June 2007



CHANGE OF COMPANY SECRETARY



The Board of Directors of Worldsec Limited announces that

Ms. Michelle Kei Yim CHEUNG has resigned as Company Secretary of the Company
with effect from 18th June 2007, and Ms. May Yim CHAN has been appointed as
Company Secretary of the Company with effect from the same date



Alastair Gunn-Forbes




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