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Pangbourne - Appointment Of Director                                            
  PANGBOURNE PROPERTIES LIMITED                                                   
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/002352/06)                                            
  Share code: PAP                                                                 
  ISIN: ZAE000005252                                                              
  (`Pangbourne` or `the Company`)                                                 
  APPOINTMENT OF DIRECTOR                                                         
  Notification is hereby given that Craig McLaren Hutchison is appointed as an    
  executive director of Pangbourne with immediate effect.                         
  Johannesburg                                                                    
  29 June 2004                                                                    
  Sponsor                                                                         
  The Standard Bank of South Africa Limited                                       
  (Registration number 1962/000738/06)                                            
  Date: 29/06/2004 04:56:11 PM Produced by the JSE SENS Department

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