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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                     
  In compliance with rule 3.59 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Mr Brian Joffe has been appointed a non executive director of McCarthy Limited  
  with immediate effect.                                                          
  DURBAN                                                                          
  12 February 2004                                                                
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 12/02/2004 05:24:06 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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