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MARSHALLS LIMITED - Retirement of Director                                      
(Registration Number: 1987/0026556/06)                                          
Share Code: MSS  ISIN Code: ZAE000031225                                        
("Marshalls")                                                                   
Retirement of Director                                                          
In accordance with the requirements of paragraph 3.67 of the JSE Listing        
Requirements, the board of directors of Marshalls announces the retirement      
of Mr JPA Maitre from the board of Marshalls with effect from the 28 May        
2002.                                                                           
Johannesburg                                                                    
5 June 2002                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 05/06/2002 11:52:00 AM Produced by the SENS Department

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