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AMBIT PROPERTIES LIMITED - CHANGE IN DIRECTORSHIP                               
Ambit Properties Limited                                                        
(Registration number: 2001/007003/06)                                           
JSE 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 28 May 2004 Dr Steve   
Booysen resigned as director from the Ambit board.                              
Hyde Park                                                                       
10 June 2004                                                                    
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 10/06/2004 10:39:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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