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Wed 19 Sep 2007, 9:00 MSS - Marshalls - Change Of Company Name : Revised
MTE   MSS
 MTE                                                                             
MSS - Marshalls - Change Of Company Name : Revised Salient Dates                
MARSHALLS LIMITED                                                               
(Registration number 1987/002656/06)                                            
Share code: MSS                                                                 
ISIN number: ZAE000066684                                                       
("Marshalls")                                                                   
CHANGE OF COMPANY NAME : REVISED SALIENT DATES                                  
Shareholders are referred to the announcement released on SENS on 13 September  
2007 wherein it was advised that there had been a delay at CIPRO in the         
registration of the relevant special resolution in order to implement the name  
change.                                                                         
The special resolution has now been registered and the revised salient dates    
appear below:                                                                   
SALIENT DATES                                                                   
                                      2007                                      
Special resolution registered at CIPRO Monday, 10 September                     
on                                                                              
                                                                                
Last date to trade in shares prior to  Friday, 5 October                        
name change                                                                     
                                                                                
Shares listed and trade in new name                                             
"Merchant & Industrial Properties      Monday, 8 October                        
Limited" with the new Code "MIP" and                                            
new ISIN "ZAE000102265"                                                         
Record date for name change            Friday, 12 October                       
                                                                                
Dematerialised shareholders accounts   Monday, 15 October                       
updated with new name                                                           
New share certificates will be posted  Monday, 15 October  or within            
to those certificated shareholders who five business days of receipt            
surrender their share certificates or  thereof if surrendered after 28          
other documents of title before 12h00  September                                
on 28 September 2007 on or about                                                
Please note that the above dates are subject to amendment. Details of any       
amendment will be released on SENS and published in the press.                  
19 September 2007                                                               
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 19/09/2007 09:00:58 Produced by the JSE SENS Department.                  
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