Directorate Change

Worldsec Ld
29 September 2003





Resignation of Director


The Board of Directors of Worldsec Limited announces that Mr Yoshiaki WATANABE
has resigned as a non-executive director of the Company with effect from 29
September 2003.


Change of Registered Address


With effect from 1 October 2003, the Registered Office of Worldsec Limited will
be located at Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda.


Alastair Gunn-Forbes'









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