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Thu 13 Sep 2007, 16:40 MSS - Marshalls - Change of company name: Delay in
MSS
 MSS                                                                             
MSS - Marshalls - Change of company name: Delay in registration of  special     
resolution                                                                      
MARSHALLS LIMITED                                                               
(Registration number 1987/002656/06)                                            
Share code: MSS                                                                 
ISIN number: ZAE000066684                                                       
("Marshalls" or "the company")                                                  
CHANGE OF COMPANY NAME: DELAY IN REGISTRATION OF SPECIAL RESOLUTION             
Shareholders of Marshalls are advised that due to a delay in the registration of
special resolutions at CIPRO, the salient dates referred to in the announcement 
published on 31 August 2007 are no longer applicable.                           
CIPRO have advised that overtime work has been embarked upon and they hope to   
clear the backlog shortly.                                                      
Shareholders will be advised of the revised dates as soon as they are available.
In the meantime, the company will continue to trade in the name of Marshalls    
Limited.                                                                        
13 September 2007                                                               
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 13/09/2007 16:40:03 Produced by the JSE SENS Department.                  
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