Dyoll Group Ltd. (DYOL) – Corporate Movements

Mr. Peter J.C.Thwaites ceased being a director of Dyoll Group Ltd. as of December 31, 1997.

At a Dyoll Group Board meeting on January 28, 1998, Miss Christine Chambers, Mr. Kenneth Tomlinson and Mr. Courtney Jackson were appointed directors.

At a Dyoll Group Board meeting on February 26, 1998, Messrs. Alvin Henry, Harry Abrikian and Conrad George were appointed directors.