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LIBERTY GROUP LIMITED - CHANGE IN DIRECTORATE                                   
LIBERTY GROUP LIMITED                                                           
Registration number 1957/002788/06                                              
Alpha Code LGL                                                                  
Issuer Code LIBU                                                                
ISIN Code ZAE000024543                                                          
Incorporated in the Republic of South Africa                                    
CHANGE IN DIRECTORATE                                                           
Mike Jackson, Executive Director: Insurance Operations, has resigned from the   
board of Liberty Group after 29 years" of service with the Liberty Group.       
In the interim, the members of senior management that reported to Mike Jackson  
will now report to the Chief Executive, Myles Ruck, pending the appointment of a
successor for Mike.                                                             
4 June 2003                                                                     
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