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Bonatla Property Holdings Limited - Resignation from Board of Directors         
  Bonatla Property Holdings Limited                                               
  JSE Share Code: BNT                                                             
  ISIN: ZAE000013694                                                              
  Resignation from Board of Directors                                             
  In terms of section 3.59 of the JSE Securities Exchange South Africa Listing    
  Requirements, please note the following -                                       
  Mr N G Vontas resigned from the board of directors on 11 May 2004.              
  11 May 2004                                                                     
  C D KNEALE                                                                      
  CORPORATE GOVERNANCE CC                                                         
  1994/023438/23                                                                  
  CHARTERED SECRETARIES                                                           
  Company Secretary to Bonatla Property Holdings Limited                          
  FAX NO:   (011) 794 2710                                                        
  TEL NO:   (011) 794 2348                                                        
  P O BOX 279, RANDPARK RIDGE 2156, SOUTH AFRICA                                  
  E-MAIL:   cdkneale@mweb.co.za                                                   
  Date: 11/05/2004 03:10:12 PM Produced by the JSE SENS Department                
                                                                                  

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