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MCC                                                                             
McCARTHY LIMITED - CHANGE TO THE BOARD OF DIRECTORS                             
McCARTHY LIMITED                                                                
(Registered in the Republic of South Africa)                                    
(Registration number:  1991/003245/06)                                          
Ordinary shares     : Share code : MCC  : ISIN ZAE000034823                     
Preference shares   : Share code : MCCP : ISIN ZAE000034831                     
Debentures          : Share code : MCCD : ISIN ZAE000034849                     
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Alwyn Reginald Martin has been appointed a director to the board of McCarthy 
Limited effective today.                                                        
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 14/08/2003 03:44:10 PM Produced by the JSE SENS Department

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