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Mccarthy Retail Limited
Registration number:  (1991/003245/06)
ISIN        :   ZAE000004354
Share Code  :   MCT
In compliance with rule 3.71 - 3.75 of the Listings Requirements, the
following information is disclosed:
Director                 :   Theunie Lategan
Date of Transaction      :   20 December 2001
Class of security        :   Ordinary Shares
Nature of transaction    :   Sale : Trade by the director's wife
Number of shares and
selling price            :   29 200 @ 28 cents per share
Nature of Interest       :   Indirect / Non-beneficial
Ends

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