In compliance with rule 3.67 of the JSE Listing Requirements, the following
information is disclosed:
Mr Sean Charles McCarthy has been appointed as director to the board of
McCarthy Retail Limited. This appointment became effective on 1 April 2001.
He is the franchise executive responsible for the BMW and Land Rover interests
of McCarthy Retail Limited. He is also a director of McCarthy Retail Limited
and McCarthy On-Line (Pty) Limited.
ends
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