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ATLAS PROPERTIES LIMITED - COMPANY ANNOUNCEMENT                                 
ATLAS PROPERTIES LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Reg. No. 1988/000742/06)                                                       
(Share Code: ATS   ISIN Code: ZAE000008975)                                     
(`Atlas`)                                                                       
COMPANY ANNOUNCEMENT                                                            
The Board of Atlas Properties Limited announces with deep regret the sudden     
death of Peter Irvine on 8 February 2005.                                       
Mr E Osrin, who has been a Director of the Company since 1995, has been         
appointed as Acting Chairman with immediate effect.                             
Ian Raubenheimer                                                                
MANAGING DIRECTOR

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