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BONATLA - RESIGNATION OF COMPANY SECRETARY                                      
Bonatla Property Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/014533/06)                                            
CODE BNT   ISIN ZAE000013694                                                    
(`Bonatla` or `the Company`)                                                    
In compliance with Section 3.59 of the JSE Listings Requirements, shareholders  
are advised that Corporate Governance Facilitators CC have resigned as the      
Company Secretary to Bonatla with immediate effect.                             
Johannesburg                                                                    
13 January 2005                                                                 
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd

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