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Fri 17 Jan 2003, 14:32 Liberty Group Limited - Change in Directorate
(Registration No. 1957/002788/06)                                               
Incorporated in the Republic of South Africa                                    
Alpha Code LGL                                                                  
Issue Code LIBU                                                                 
ISIN Code ZAE 000024543                                                         
RESIGNATION OF MARK BLOOM AS                                                    
AN EXECUTIVE DIRECTOR                                                           
In terms of rule 3.67 of the JSE Securities Exchange SA Listings requirements   
the following is disclosed:                                                     
Following his decision to emigrate, Mark Bloom, Group Finance Director, will be 
resigning from the Liberty and STANLIB Boards on 31 March 2003.                 
Mark has made a significant contribution to the ongoing success of Liberty and  
we wish him well in his future endeavours.                                      
Johannesburg                                                                    
17 January 2003                                                                 
SPONSOR                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 17/01/2003 02:21:08 PM Produced by the JSE SENS Department
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