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METBOARD PROPERTIES LIMITED - CHANGE IN BOARD OF DIRECTORATE                    
  Metboard Properties Ltd                                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/005425/06)                                            
  JSE Share code: MPL                                                             
  ISIN: ZAE000014874                                                              
  CHANGE IN BOARD OF DIRECTORATE                                                  
  In compliance with Rule 3.59 of the JSE Listings Requirements we advise that Sam
  Hackner and Samuel Ronald Leon have, with effect from 25 May 2004, relinquished 
  their positions as executive directors of Metboard but will however remain as   
  non executive directors of Metboard.                                            
  Johannesburg                                                                    
  1 June 2004                                                                     
  Date: 01/06/2004 09:52:30 AM Produced by the JSE SENS Department                

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