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Carlisle Holdings Ld (CLH)

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Thursday 13 March, 2003

Carlisle Holdings Ld

Directorate Change

Carlisle Holdings Ltd
13 March 2003

Carlisle Holdings Limited ('the Company')

(NASDAQ: CLHL, London: CLH)

Belize City, Belize, The Company announces that Mr Edward W. Turner a Director
of the Company has resigned today for personal reasons.

For further information contact:

Carlisle Group

561 368 3899


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