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Fri 21 Jan 2011, 17:13 QPG - Quantum Property Group Limited - Changes to the board of Directors
QPG
QPG                                                                             
QPG - Quantum Property Group Limited - Changes to the board of Directors        
QUANTUM PROPERTY GROUP LIMITED                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1984/002788/06)                                            
Share code: QPG    ISIN: ZAE000125647                                           
("QPG" or "the company")                                                        
CHANGES TO THE BOARD OF DIRECTORS                                               
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of QPG ("the board") hereby notifies its shareholders    
that Mr Clifford Jason Kupritz has resigned as Chief Executive Officer of QPG to
pursue personal interests with effect from 20 January 2011.                     
The board thanks Mr Kupritz for his contribution to the company and wishes him  
well in his future endeavours.                                                  
CHANGE IN FUNCTION OF DIRECTOR                                                  
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of QPG hereby notifies its shareholders that Mr Chaim Cohen, the      
Executive Chairman of QPG, will also fulfil the role of Chief Executive Officer,
effective 21 January 2011, until the process of formally appointing a new Chief 
Executive Officer is finalised.                                                 
Johannesburg                                                                    
21 January 2011                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 21/01/2011 17:13:02 Produced by the JSE SENS Department.                  
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