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BONATLA - APPOINTMENT OF COMPANY SECRETARY                                      
Bonatla Property Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/014533/06)                                            
Share Code:  BNT          ISIN:  ZAE000013694                                   
(`Bonatla`)                                                                     
In compliance with Section 3.59 of the JSE Listings Requirements, shareholders  
are advised that Corporate Statutory Services (Pty) Ltd - Reg. No 2004/001556/07
has been appointed as the Company Secretary to Bonatla with immediate effect.   
Johannesburg                                                                    
25 January 2005                                                                 
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 25/01/2005 10:17:02 AM                    
Produced by the JSE SENS Department

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