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COMPASS PROPERTY HOLDINGS LIMITED - CHANGE IN COMPANY SECRETARY                 
  Compass Property Holdings Limited                                               
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/003591/06)                                            
  JSE Share code: CPSD                                                            
  ISIN: ZAE000001756                                                              
  ("Compass")                                                                     
  CHANGE IN COMPANY SECRETARY                                                     
  In compliance with the Listings Requirements of the JSE Securities Exchange     
  South Africa, Compass advises that Mr. Andre Minne has resigned as company      
  secretary and Mr. Paul Cluer was appointed in his stead, both changes being     
  effective from 21 April 2004.                                                   
  Cape Town                                                                       
  28 April 2004                                                                   
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Date: 28/04/2004 04:41:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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