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STATEMENT ON COUNTRY ROAD LIMITED
21 NOVEMBER 2001
Country Road today announced that the Chief executive officer of the USA
operation, Mr Michael Warner, will leave the business with effect from 21
November 2001.
As stated in the announcement on 25 October 2001, Country Road is reviewing
its  operations in the USA from a strategic perspective.  This review is
ongoing and will be completed by 31 December 2001.
Contact:  Simon Susman : Chief executive officer  - 083 252 5696
Cherrie Lowe  :  Head of Corporate Governance  -  083 308 2933

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