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AMBIT PROPERTIES LIMITED  CHANGE IN DIRECTORSHIP                                
  AMBIT PROPERTIES LIMITED                                                        
  (Registration number: 2001/007003/06)                                           
  Share code: ABT          ISIN: ZAE000051645                                     
  CHANGE IN DIRECTORSHIP                                                          
  In terms of section 3, paragraph 3.59 of the JSE Listings Requirements, Ambit   
  Properties Limited wishes to advise shareholders that on 5 April 2004 Mr R      
  Emslie resigned as director and on 6 April 2004 Mr F Meisenholl was appointed as
  director.                                                                       
  Hyde Park                                                                       
  8 April 2004                                                                    
  SPONSOR                                                                         
  EXCHANGE SPONSORS (PTY) LIMITED                                                 
  (Registration number: 1999/024433/07)                                           
  Date: 08/04/2004 01:01:11 PM Produced by the JSE SENS Department

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