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Fri 30 May 2008, 16:21 PAP - Pangbourne Properties Limited - Changes to the board of directors
PAP
PAP                                                                             
PAP - Pangbourne Properties Limited - Changes to the board of directors         
PANGBOURNE PROPERTIES LIMITED                                                   
(Registration No. 1987/002352/06)                                               
Share Code: PAP                                                                 
ISIN Code: ZAE000005252                                                         
("Pangbourne")                                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, combined unitholders are advised that Rob Wesselo has resigned from the
board with effect from 30 May 2008, Jill Parratt has resigned as company        
secretary with effect from 31 May 2008 and Abraham Albertus Bornman has been    
appointed as company secretary to the Pangbourne board with effect from 1 June  
2008.                                                                           
30 May 2008                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 30/05/2008 16:21:01 Produced by the JSE SENS Department.                  
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