CHANGE
ANNOUNCEMENT REGARDING NAME CHANGE
Shareholders are advised that at the annual general meeting of Marshalls
Controlling Investments shareholders held on 29th May 2001, a resolution
approving the implementation of the change of name of Marshalls Controlling
Investments Limited to Marshalls Limited ("the name change)") was approved.
The JSE has agreed to amend the listing of the shares of Marshalls to take
account of the name change with effect from Monday, 25 June 2001. The
record date is Friday, 29th June 2001. The last day to trade in the name
Marshalls Controlling Investment Limited will be Friday, 22nd June 2001.
Open deals to settle in the old name until Friday, 29th June 2001.
Shareholders are further advised that a circular relating to the change of
name and incorporating a form of surrender will be posted on or about
Monday, 28 June 2001.
Johannesburg
14 June 2001
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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