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Ambit Properties Limited - Change In Directorship                               
Ambit Properties Limited                                                        
(Registration number: 2001/007003/06)                                           
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 following a board meeting 
held on 14 June 2004, Mr F Meisenholl has been appointed as director to replace 
Mr S Booysen with effect from 28 May 2004.                                      
Hyde Park                                                                       
15 June 2004                                                                    
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 15/06/2004 03:14:45 PM                      
Produced by the JSE SENS Department                                             

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