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Thu 2 Aug 2007, 16:12 CBS - CBS Property Portfolio Limited - Change in d
CBS
 CBS                                                                             
    CBS - CBS Property Portfolio Limited - Change in directorate                
                                                                                
    CBS Property Portfolio Limited                                              
(Incorporated in the Republic of South Africa)                              
    (Registration number: 2003/009523/06)                                       
    Share code: CBS & ISIN: 000073995                                           
    ("CBS")                                                                     

    CHANGE IN DIRECTORATE                                                       
                                                                                
    In accordance with Section 3.59 - 3.62 of the JSE Limited`s Listing         
Requirements, notification is hereby given that                             
                                                                                
    Messrs Martin Ettin, Derek Greenberg and Richard Harman have resigned as    
    Executive Directors of CBS Property Portfolio Limited, with effect from 1   
August 2007.                                                                
                                                                                
    Messrs Jeff Molobela and Colin Traub and Professor Paul Sulcas have         
    resigned as Non Executive Directors of CBS Property Portfolio Limited, with 
effect from 1 August 2007.                                                  
                                                                                
    Mr Ivan Klerck has resigned as Non Executive Chairman of CBS Property       
    Portfolio Limited, with effect from 1 August 2007.                          

    Mr Wayne van der Vent has been appointed as Non Executive Chairman of CBS   
    Property Portfolio Limited, with effect from 1 August 2007.                 
                                                                                
Messrs Gavin Klerck and Mr Jack Barrett and Mrs Amanda Stops have been      
    appointed as Executive Directors of CBS Property Portfolio Limited, with    
    effect from 1 August 2007.                                                  
                                                                                
Mrs Nomusa Nozipho Maila and Mr Panos Zagaretos have been appointed as Non  
    Executive Directors of CBS Property Portfolio Limited, with effect from 1   
    August 2007.                                                                
    Cape Town                                                                   
2 August 2007                                                               
Date: 02/08/2007 16:12:02 Produced by the JSE SENS Department.
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