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Fri 30 May 2008, 16:43 MYT - Monyetla Property Fund Limited - Changes to the board and appointment of
MYT
MYT                                                                             
MYT - Monyetla Property Fund Limited - Changes to the board and appointment of  
company secretary                                                               
Monyetla Property Fund Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/006274/06)                                            
Share code: MYT & ISIN: ZAE000093761                                            
("Monyetla" or "the company")                                                   
CHANGES TO THE BOARD AND APPOINTMENT OF COMPANY SECRETARY                       
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Monyetla linked unitholders are advised as follows:                    
 *      Robert Nicolaas Wesselo has resigned as the Managing Director of the    
company from 31 May 2008. Mr Wesselo will remain on the Board in the   
         capacity as non-executive director;                                    
 *      Ms Ulana van Biljon has been appointed as the new Managing Director     
         with effect from 1 June 2008; and                                      
*      Ms Jill Meredith Parratt has resigned as the company secretary from 31  
         May 2008 and Mr Marius Daniel Bosman has been appointed as the new     
         company secretary with effect from 1 June 2008.                        
Rivonia                                                                         
30 May 2008                                                                     
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
(Registration number 1996/000034/07)                                            
Date: 30/05/2008 16:43:01 Produced by the JSE SENS Department.                  
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