BONATLA - CHANGES TO THE BOARD OF DIRECTORS
Bonatla Property Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/014533/06)
Share code: BNT ISIN Code: ZAE000013694
(`Bonatla` or `the Company`)
Date: 28 December 2004
In compliance with rule 3.59 of the JSE Listing Requirements, the following
information is disclosed:
Mr R L Rainier was appointed as non-executive director to the Board of Directors
on 28 December 2004.
Corporate Governance cc
Chartered Secretaries
Company Secretary To Bonatla Property Holdings Limited
C D Kneale
P O Box 279
Randpark Ridge
2156, South Africa
Fax No: (011) 794 2710
Tel No: (011) 794 2348
E-Mail: Cdkneale@Mweb.Co.Za
Date: 28/12/2004 12:50:08 PM
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