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Pangbourne - 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                                                
Ms L N Ngobese has resigned from the Board of Directors of Pangbourne with      
immediate effect.                                                               
Ms Ngobese`s decision comes as a result of new commitments which preclude her   
from fulfilling her duties as a director of Pangbourne.                         
All other directors of the company remain in office.                            
Craighall                                                                       
25 January 2005                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 25/01/2005 11:48:02 AM                    
Produced by the JSE SENS Department

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