BONATLA PROPERTY HOLDINGS LIMITED
1. Mr M J Dyke has retired as a director.
2. Mr P J Otten and Dr B P Botha retired by rotation and were not re-appointed.
3. Mr N G Vontas retired by rotation and was re-appointed.
4. Messrs J Broll, R du Plooy, J Styger, M Viljoen and B J van der Ross have
been appointed directors.
All the abovementioned changes are with immediate effect.
CORPORATE GOVERNANCE cc
CHARTERED SECRETARIES
Company Secretary to Bonatla Property Holdings Limited
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