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Tue 26 Nov 2002, 16:16 S A Retail Properties Limited - Change In Director
S A Retail Properties Limited - Change In Directorship                          
S A Retail Properties Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025764/06)                                            
("SA Retail" or "the Company")                                                  
(Share Code: SRL     ISIN Code: ZAE000034326)                                   
CHANGE IN DIRECTORSHIP                                                          
In terms of section 3, paragraph 3.67 of the JSE Listings Requirements, SA      
Retail advises shareholders that Mr Mark Ruffley has resigned as director with  
immediate effect.                                                               
Durban                                                                          
26 November 2002                                                                
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 26/11/2002 03:04:21 PM Produced by the JSE SENS Department                

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