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METRO CASH AND CARRY LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021315/06)                                            
Share Code: MTC   ISIN Number: ZAE000012688                                     
("Metro" or "the company")                                                      
CHANGE IN DIRECTOR"S RESPONSIBILITY                                             
In compliance with Rules 3.67 and 3.69 of the JSE Securities Exchange South     
Africa"s Listings Requirements, Metro hereby announces that Mr Doron Kashuv,    
previously an executive director of the company, will become a non-executive    
director of Metro with immediate effect.                                        
Johannesburg                                                                    
4 June 2003

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