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BONATLA PROPERTY HOLDINGS LIMITED                                               
ISIN:       ZAE000013694                                                        
Share code: BNT                                                                 
In terms of rule 3.67 of the JSE Securities Exchange SA Listings requirements   
the following is disclosed:                                                     
Mr. J Styger has resigned from the board of Bonatla Property Holdings Limited,  
effective 26 March 2003.                                                        
CORPORATE GOVERNANCE CC                                                         
CHARTERED SECRETARIES                                                           
Company Secretary to Bonatla Property Holdings Limited                          

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