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METBOARD - CHANGE TO THE BOARD OF DIRECTORS OF METBOARD PROPERTIES LIMITED      
  METBOARD PROPERTIES LIMITED                                                     
  (Incorporated in the Republic of South Africa)                                  
  (Registration number1998/005425/06)                                             
  Share code:  MPL   ISIN: ZAE000014874                                           
  CHANGE TO THE BOARD OF DIRECTORS OF METBOARD PROPERTIES LIMITED                 
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, notification is hereby given that Mr H M P Mashaba has   
  been appointed an independent non-executive director of Metboard Properties     
  Limited.                                                                        
  SANDTON                                                                         
  25 August 2004                                                                  
  Date: 25/08/2004 09:40:30 AM Produced by the JSE SENS Department

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