GILBOA PROPERTIES LIMITED - CHANGE TO THE BOARD OF DIRECTORS
GILBOA PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
(Share code: GLB)
(ISIN code: ZAE 000010286)
(`Gilboa` or `the company`)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the JSE Securities Exchange South Africa
Listing Requirements the board of directors hereby notifies its shareholders of
a change to its board of directors. Lizette de Beer has resigned as director
with effect from 30 September 2004.
By order of the Board
Johannesburg
01 October 2004
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Arcay Corporate Services Registration number 1998/025284/07
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