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LIBERTY GROUP LIMITED/ LIBERTY HOLDINGS LIMITED - APPOINTMENT OF COMPANY        
SECRETARY                                                                       
LIBERTY GROUP LIMITED              LIBERTY HOLDINGS LIMITED                     
Registration number                Registration number 1968/002095/06           
1957/002788/06                     Alpha Code LBH                               
Alpha Code LGL                     ISIN Code ZAE000004032                       
Issuer Code LIBU                   Incorporated in the Republic of South        
ISIN Code ZAE000024543             Africa                                       
Incorporated in the Republic of                                                 
South Africa                                                                    
APPOINTMENT OF COMPANY SECRETARY                                                
Notice is hereby given that the Boards of directors of Liberty Group Limited and
Liberty Holdings Limited have appointed Vincent Barnard as Company Secretary,   
following the retirement of John Worwood.  The appointments are effective       
immediately.                                                                    
13 May 2003                                                                     
SPONSOR                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 13/05/2003 04:52:31 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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