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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

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