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Thu 1 Jul 2004, 16:00 Resignation of director/Appointment of director
S & J Land Holdings Limited - Resignation of director/Appointment of director   
  - Resignation of director                                                       
  - Appointment of director                                                       
  S & J Land Holdings Limited                                                     
  (Incorporated in the Republic of South Africa)                                  
  (Registration No:  1988/000139/06)                                              
  Share code:  SJL ISIN: ZAE000009965                                             
  (`S & J Land`)                                                                  
  Resignation of director                                                         
  In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
  Securities Exchange South Africa, S & J Land advises that Mr Kerry West Fynn    
  tendered his resignation as a director of the company with effect from 30 June  
  2004.                                                                           
  Appointment of director                                                         
  In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
  Securities Exchange South Africa, S & J Land advises that Mr Chandrakant        
  Manilal, ID number 531117 5107 08 1, has been appointed to the board with effect
  from 1 July 2004.                                                               
  Sandton                                                                         
  1 July 2004                                                                     
  Sponsor                                                                         
  LPC Manhattan Sponsors                                                          
  Date: 01/07/2004 03:51:33 PM Produced by the JSE SENS Department                
                                                                                  
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