Exhibit 10.7.3


Ratification and Extension Agreement


          THIS Agreement is made and entered into
this 10th day of October, 2008, by and between Millennium Group Worldwide
Incorporated, a Florida corporation with its principal place of business at
2825 N. 10th Street, St. Augustine, Florida 32084 (“MGW”), and LEMAN TRADING 33 (PTY) LTD with a
principal place of business at De Waterkant Building, Helderberg Street,
Stellenbosch, 7600 (hereinafter referred to as “Leman Trading”).


          WHEREAS,
MGW have entered into a Shareholders Agreement dated October 16, 2005 (the
“Prior Shareholders Agreement”); 


          WHEREAS,
the Prior Shareholders Agreement Amendment dated November 28th,
2007 (at Section Now, Therefore, Paragraph 2) was conditioned upon MGW
obtaining adequate funding under its Form S-1 Registration, such period of time
having already expired as a function of the registration and review process;            


          WHEREAS,
both MGW and Leman Trading wish to ratify the Prior Shareholders Agreement Amendment
and extend the period that will satisfy the Section Now, Therefore, Paragraph 2
condition as to timing. 


          NOW,
THEREFORE, the parties agree as follows:


	
 

	
 

	
 


	
 

	
1.

	
MGW and
  Leman Trading hereby ratify the Prior Shareholders Agreement and Amendments
  in all respects; 


	
 

	
 

	
 


	
 

	
2.

	
Section
  (Now, Therefore, Paragraph 2) relating to timing of funding is extended to no
  later than December 31, 2008; or immediately after the appropriate funding is
  available from the offering; and 


	
 

	
 

	
 


	
 

	
3.

	
This
  Agreement, together with the Prior Shareholders Agreement and Amendments as
  hereby incorporated by reference, constitutes the entire understanding
  between the parties relating to the subject matter hereof, and no amendment
  or modification to this Agreement shall be valid or binding upon the parties
  unless made in writing and signed by each party.


	
 

	
 

	
 


	
 

	
4.

	
Should Leman
  Trading be forced to purchase the shareholding of West River Development
  Company (Pty) Ltd (“WRDC”), prior 1 June 2008, MGW shall be notified
  immediately and in the event that they are not able to provide the funding,
  Leman Trading shall have the right to arrange alternative funding on terms
  acceptable to Leman Trading.








	
 

	
 

	
 


	
 

	
5.

	
In the event
  that MGW is not able to provide funding as required by Leman Trading, the
  parties agree that the Prior Shareholders’ Agreement, the agreement in
  respect of the Hall of Fame and the deposit provided in terms of the
  WRDC-transaction shall be the only binding agreements between the parties. 





          IN
WITNESS WHEREOF the parties hereto have executed this Agreement as of the date
first written above.






MILLENNIUM GROUP WORLD INCORPORATED 


	
 

	
 


	
/s/ Julius
  Jackson, Sr.

	
 


	


	
 


	
Julius Jackson, Sr., President

	
 





LEMAN TRADING 33 (PTY) LTD, INC.


	
 

	
 


	
/s/ André Du Plessis

	
 


	


	
 


	
André Du Plessis

	
 








	
 

	
 

	
 


	
 

	
 

	
IN WITNESS WHEREOF the parties hereto have executed this Agreement as of
  the date first written above.