PANGBOURNE PROPERTIES LIMITED - CHANGE IN THE BOAR
PANGBOURNE PROPERTIES LIMITED - CHANGE IN THE BOARD OF DIRECTORS
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002352/06)
Share code:PAP ISIN:ZAE000005252
(`Pangbourne` or `the company`)
CHANGE IN THE BOARD OF DIRECTORS
At the annual general meeting of Pangbourne shareholders which was held on
Thursday, 14 October 2004, Ms L S Barnard opted not to make herself available
for re-election and as of the same date, will no longer be a director of the
company. All other directors of the company remain unchanged.
Craighall
15 October 2004
Sponsor
Standard Bank
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