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Fri 31 May 2002, 0:00 Mccarthy Limited - Change To The Board Of Director
McCARTHY LIMITED - CHANGE TO THE BOARD OF DIRECTORS                             
Registration number:   (1991/003245/06)                                         
Ordinary shares   : Share code : MCC  : ISIN ZAE000034823                       
Preference shares : Share code : MCCP : ISIN ZAE000034831                       
Debentures        : Share code : MCCD : ISIN ZAE000034849                       
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr Richard de Villiers Greeff has tendered his resignation as non-executive     
director of McCarthy Limited effective 31 May 2002.                             
Date: 31/05/2002 03:31:00 PM Produced by the SENS Department                    


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