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METRO CASH AND CARRY LIMITED - CHANGE TO THE BOARD OF DIRECTORS                 
Registration number:     (1946/021315/06)                                       
ISIN:                    ZAE000012688                                           
SHARE CODE:              MTC                                                    
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Bernard John Hale has resigned as an executive director of Metro Cash and    
Carry Limited, effective today, 31 December 2002.                               
Date: 31/12/2002 12:47:00 PM Produced by the JSE SENS Department                

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