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Mon 21 Apr 2008, 17:36 EMG - Emergent Properties Limited - Change to the
EMG
 EMG                                                                             
EMG - Emergent Properties Limited - Change to the board of directors            
Emergent Properties Limited                                                     
(Formerly Sizafika Property Investments Limited)                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/002908/06)                                            
Share code: EMG       ISIN: ZAE000097754                                        
("Emergent or "the company")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
The company is pleased to announce the appointment of the following directors to
the board with effect from 21 April 2008:                                       
Mr Jack  Colin Human                                                            
Colin is a chartered accountant, with extensive business experience.  He has    
occupied various senior management positions in both public and private         
companies.  He is currently a director of a number of listed and private        
companies.  In addition, he is Chairman of Queensgate Hotel and Leisure, a      
listed JSE company.  He is also Managing Director of GoalFix (Proprietary)      
Limited, a financial management consultancy, which operates in all aspects of   
corporate finance, and specifically in the arena of corporate performance       
improvement, financial health assessments, and building of complex financial    
models.  In addition, he lectures internationally in "Advanced Excel            
Techniques", "Advanced Corporate Financial Modelling" and "Excel Project        
Modelling" on behalf of various international training companies.               
Mr Sandile Swana                                                                
Sandile was born in Johannesburg and matriculated at St John`s College, Umtata. 
He completed a BComm degree under the Anglo American Scholarship Programme at   
Wits University, Johannesburg and later completed the Business Advisors         
Programme at WBS-Centre for Developing Business.  He holds an MBA from the      
University of Pretoria as well as a B.Th in Ethics from UNISA.  He has received 
sponsorship from the Department of Transport for part of the degree Honors      
B.Comm (Logistics) at UNISA which he completed.  Sandile has prepared and       
presented conference papers for IPSA, Supply Chain Council and SAPICS.  He spent
seven years in the retail sector with Caltex Oil and Zenex Oil where gained     
experience in business planning, oil retail and general management.  He has also
worked as group operations manager for the JSE listed, Don Group. He is non-    
executive Director of JSE listed Aflease Gold, Matodzi Resources and ConvergeNet
Holdings and is a member of the Institute of Directors.                         
Mr Martin Deon van Rooyen                                                       
After qualifying as a chartered accountant at PriceWaterhouseCoopers (PWC), Deon
served as an auditor and as a member of the PWC audit-, corporate finance and   
management consulting team for a further ten years.  He then joined a leading   
commercial group with substantial interests in several listed and private       
companies as a member of their specialised turnaround team.  Three years later, 
Deon decided to form his own consulting practice.  His passion for the renewed  
South Africa, directly led to an involvement in various black empowerment groups
in South Africa.  At present, Deon is part of an international investment team  
that specialises in structured finance and the strategic management of corporate
assets.  He is also a director of various companies in South Africa.            
The appointment of a new company secretary will be announced shortly.           
Johannesburg                                                                    
21 April 2008                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 21/04/2008 17:36:00 Produced by the JSE SENS Department.                  
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