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Fri 4 Feb 2011, 17:49 QPG - QUANTUM PROPERTY GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS
QPG
QPG                                                                             
QPG - QUANTUM PROPERTY GROUP LIMITED - CHANGE 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")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
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 the executive Chairman and Chief Executive Officer, Mr Chaim Cohen, has    
vacated his position with effect from 3 February 2011 in order to pursue        
personal interests.                                                             
The board wishes to thank Chaim for his contribution to QPG and wishes him well 
in his future endeavours. Shareholders will be notified of the appointment of a 
new Chairman and Chief Executive Officer in due course.                         
A corporate update detailing the rationale behind a realignment of the corporate
strategy will be provided to shareholders following the company`s Annual General
Meeting to be held on Tuesday, 8 March 2011.                                    
Johannesburg                                                                    
4 February 2011                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 04/02/2011 17:49:16 Produced by the JSE SENS Department.                  
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