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Thu 14 Aug 2003, 16:56 S A Retail Properties Limited - Change In Director
SRL                                                                             
S A Retail Properties Limited - Change In Directorship                          
S A Retail Properties Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025764/06)                                            
("SA Retail" or "the Company")                                                  
 (Share Code: SRL     ISIN Code: ZAE000034326)                                  
CHANGE IN DIRECTORSHIP                                                          
In terms of section 3, paragraph 3.67 of the JSE Listings Requirements, SA      
Retail wish to advise shareholders that Mr Nelson Edward Orr has resigned and   
that Mr Andrew Peter Walsh Sparks has been appointed as managing director with  
effect from 14 August 2003:                                                     
Durban                                                                          
14 August 2003                                                                  
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 14/08/2003 04:44:05 PM Produced by the JSE SENS Department
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