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To: Grant Cash who wrote (553)3/29/1999 12:07:00 PM
From: Ben Marfield  Read Replies (1) | Respond to of 619
 
from SEDAR

****************************************************************

MATERIAL CHANGE REPORT

3-26-99
Item 1
Lenox Polymers Limited
Suite 800, 1st Canadian Place
Toronto, Ontario M5X1A2

Item 2
March 17, 1999

Item 3
Press Release put on wire

Item 4
On March 17, 1999, the resignations of Ron Kelly and William Lloyd
were accepted by the Board of Directors of Lenox Polymers Ltd.
and Gregory P. Deacon was appointed a Director on March 25, 1999
by the Board of Directors of Lenox Polymers Ltd.

Item 5
No reasons were provided by either of the directors for their resignations
In the view of management this will have no significant impact on the operations of the Company.
The Board of Directors is seeking another candidate to fill the other
vacancy.

Item 8
Kenneth R. Kurple
3735 Dove Road
Port Huron, MI 48060

The forgoing accurately discloses the material change referred to
herein, March 26, 1999 at Port Huron, Michigan 48060.