DIRECTORS
Spearhead Property Holdings Limited
Appointment and resignation of directors
In compliance with Rules 3.67 and 3.69 of the Listings Requirements of the
JSE Securities Exchange South Africa, the following should be noted:
Mr Monty Kaplan has been appointed as Chairman and Mr Dennis B Fabian as Non-
executive Director with effect from 30 August 2001.
Mr Frans van Hoogstraten has resigned as Chairman with effect from 10 August
2001 due to his relocation to Gauteng, but will remain as a Non-executive
Director.
Mr Mike Flax, Group Chief Executive Officer of Spreahead Property Holdings
Limited says, "Spearhead will benefit from the expertise and knowledge of
the newly appointed Directors. Spearhead management is looking to the
valuable input they will add to the Board of Spearhead."
ENDS
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