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Wed 22 Oct 2003, 16:01 CHANGE TO THE BOARD OF DIRECTORS
McCARTHY LIMITED -                          
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                     
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Herman Bosman has tendered his resignation as non-executive director of      
McCarthy Limited with effect from today 22 October 2003.                        
DURBAN                                                                          
22 October 2003                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 22/10/2003 03:28:44 PM Supplied by www.sharenet.co.za                     
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