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Thu 10 May 2007, 8:37 SRL - SA Retail Properties Limited - Appointment a
SRL
 SRL                                                                             
SRL - SA Retail Properties Limited - Appointment and Resignation of Directors   
S A Retail Properties Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/025764/06)                                           
(JSE Code: SRL & ISIN Code: ZAE000034328)                                       
("SA Retail" or "the Company")                                                  
APPOINTMENT AND RESIGNATION OF DIRECTORS                                        
In terms of section 3, paragraph 3.59 of the JSE Listings Requirements, SA      
Retail wish to advise shareholders that Mr AM Hyatt and Mr HSC Bester have      
resigned as non-executive directors and Mr RR Perkin has been appointed as a    
non-                                                                            
executive director of SA Retail with effect from 9 May 2007.                    
The board extends its sincere thanks and appreciation to Messrs Hyatt and Bester
for their years of service to the company.                                      
Durban                                                                          
10 May 2007                                                                     
SPONSORS                                                                        
EXCHANGE SPONSORS (PTY) LIMITED                                                 
Date: 10/05/2007 08:37:01 Produced by the JSE SENS Department.
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