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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)                                  
APPOINTMENT OF DIRECTORS                                                        
In terms of section 3, paragraph 3.67 of the JSE Listings Requirements, SA      
Retail wish to advise shareholders that the following persons has been appointed
as directors with effect from 2 April 2003.                                     
Hendrik Schalk Conradie Bester                                                  
William John Swain                                                              
Durban                                                                          
5 May 2003                                                                      
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)

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