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MOZ                                                                             
METOZ HOLDINGS LIMITED - DIRECTOR ANNOUNCEMENT                                  
METOZ HOLDINGS LIMITED                                                          
(formerly Metro Cash and Carry Limited)(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021315/06)                                            
Share Code: MOZ   ISIN Number: ZAE000057410                                     
(`Metoz)DIRECTOR ANNOUNCEMENT                                                           
In compliance with Rule 3.59(b) of the Listings Requirements of the JSE         
Securities Exchange South Africa, Metoz hereby announces the resignation of     
Doron Kashuv, a non-executive director of Metoz, effective 5 January 2005.Johannesburg                                                                    
6 January 2005

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