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Thu 17 Feb 2005, 10:20 S&J Land Holdings Limited - Resignation and appoin
S&J Land Holdings Limited - Resignation and appointment of Directors            
S&J LAND HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/000139/06)                                            
(`S&JLAND` or `the Company`)                                                    
Share Code SJL              ISIN ZAE000009965                                   
RESIGNATION AND APPOINTMENT OF DIRECTORS                                        
LPC Manhattan Sponsors (Pty) Limited is authorised to announce, in compliance   
with the JSE Securities Exchange South Africa Listings Requirements, that       
Montaque Koppel has resigned from the Board of S&JLand with immediate effect.   
Further that Doron Jeremy Defries has been appointed as director of the company 
with immediate effect.                                                          
Sponsor                                                                         
LPC MANHATTAN                                                                   
LPC Manhattan Sponsors (Pty) Ltd                                                
(Registration number 1999/024792/07)                                            
Date: 17/02/2005 10:03:02 AM                   
Produced by the JSE SENS Department                                             
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