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LIBERTY GROUP LIMITED                                                           
(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                              
Further to the announcement of 17 January 2003 that Mark Bloom intends          
emigrating to Australia, he has resigned from the boards of Liberty Group       
Limited and STANLIB Limited with effect from Friday 28 February 2003.           
The Board expressed their sincere appreciation to Mark for his valuable         
contribution to the ongoing success of the Group.                               
Johannesburg                                                                    
28 February 2003                                                                
Date: 04/03/2003 11:29:42 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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