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Paramount Property Fund Limited - Change to the board of directors              
  Paramount Property Fund Limited                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1945/019928/06)                                            
  Share code: PRA ISIN: ZAE000028577                                              
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In compliance with section 3.59 of the Listings Requirements of the JSE         
  Securities Exchange South Africa, notification is hereby given that Mr R J      
  Whiteford has resigned as non-executive director of Paramount with immediate    
  effect.                                                                         
  Cape Town                                                                       
  11 June 2004                                                                    
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 11/06/2004 09:29:42 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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