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Greenchip Investment (XEN)

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Monday 26 November, 2001

Greenchip Investment

Resignation of Director

Greenchip Investments  PLC
26 November 2001

GREENCHIP INVESTMENTS PLC ('Greenchip' or the 'Company')

Resignation of Director

The board of Greenchip announces that Alan Bentley, a non-executive director
of the Company, has resigned with immediate effect.