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BONATLA PROPERTY HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
JSE code: BNT    ISIN: ZAE000013694                                             
(Registration number 1996/014533/06)                                            
("Bonatla")                                                                     
IN COMPLIANCE WITH RULE OF 3.67 OF THE JSE LISTING REQUIREMENTS, THE FOLLOWING  
INFORMATION IS DISCLOSED:                                                       
MR ROBIN L RAINER AND MR CHARLES VINING HAVE BEEN APPOINTED AS ALTERNATE        
DIRECTORS OF BONATLA PROPERTY HOLDINGS LIMITED, EFFECTIVE 3 MARCH 2003.         
CORPORATE GOVERNANCE CC                                                         
CHARTERED SECRETARIES                                                           
Company Secretary to Bonatla Property Holdings Limited                          
Date: 03/03/2003 12:55:48 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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