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Mon 3 Mar 2008, 7:05 BNT - Bonatla Property Holdings Limited - Change t
BNT
 BNT                                                                             
BNT - Bonatla Property Holdings Limited - Change to board of directors          
BONATLA PROPERTY HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa                                   
(Registration number 1996/014533/06)                                            
Share code: BNT & ISIN code: ZAE000013694                                       
("Bonatla" or "the company")                                                    
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Mr FW Nicholson from the    
board of Bonatla and the appointment of Mr DA Scott with immediate effect.      
Mr DA (David) Scott holds a B Com degree from Rhodes and an MBA from the        
University of the Witwatersrand. After graduation, in 1973 he commenced articles
with Deloitte, passing his board exam in 1974. He remained with Deloitte until  
1980, working in the Johannesburg, Salisbury (Harare), Geneva and Zurich        
offices. From 1980 he worked in various financial positions until May 2005, when
he was appointed as Financial Director of Smith Capital Equipment (Pty) Ltd.    
David has been appointed as the Financial Director of Bonatla.                  
Johannesburg                                                                    
29 February 2008                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 03/03/2008 07:05:27 Produced by the JSE SENS Department.                  
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