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METBOARD PROPERTIES LTD - DEALINGS IN SECURITIES                                
Metboard Properties Ltd                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/005425/06)                                            
Share code:  MPL   ISIN: ZAE000014874                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Executive director       :    Jeffrey Robert Sher                               
Number of shares         :    8 000                                             
Date of transaction      :    12 January 2005                                   
Average price per share  :    R3,65                                             
Class of shares          :    Ordinary                                          
Nature of transaction    :    Purchase                                          
Nature of interest       :    Beneficial                                        
Clearance in terms of Rule 3.66 was obtained from Norbert Sasse.

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