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Rensburg Sheppards (RBG)

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Tuesday 25 April, 2006

Rensburg Sheppards

Director Declaration

Rensburg Sheppards plc
25 April 2006

It was announced on 24 April 2006 that Christopher Clarke, the chairman of
Rensburg Sheppards plc, retired as a director of Witan Investment Trust plc on
24 April 2006.


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