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Thu 24 Feb 2005, 12:17 APPOINTMENT OF AN INDEPENDENT NON EXEC DIRECTOR
iFour Properties Limited - Appointment of an Independent Non Executive Director 
iFOUR PROPERTIES LIMITED                                                        
(`iFour` or `the company`)                                                      
(Registration number 2001/016118/06)                                            
Share Code: IFR                                                                 
ISIN: ZAE000039236                                                              
APPOINTMENT OF AN INDEPENDENT NON EXECUTIVE DIRECTOR                            
In accordance with the requirements of Paragraph 3.59 of The Listings           
Requirements, the following is advised:                                         
Mr K M Mokoape (Keith) is appointed as an independent non-executive director of 
iFour Properties Limited with immediate effect.                                 
The composition of the iFour Properties Limited board (following this           
appointment) is as follows:                                                     
A J W L Richards         (Chairman)                                             
J L Nunes                (Managing Director)                                    
A M A Campbell           (Non-Executive Director)                               
C P de Leeuw (Dr)        (Independent Non-Executive Director)                   
J A A Diepenbroek        (Non-Executive Director)                               
J B Gibbon               (Independent Non-Executive Director)                   
R C Johnson              (Independent Non-Executive Director)                   
K M Mokoape              (Independent Non-Executive Director)                   
E P M Moses              (Independent Non-Executive Director)                   
U J van der Walt         (Independent Non-Executive Director)                   
Johannesburg                                                                    
24 February 2005                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Registration number 1970/003711/07)                                             
Date: 24/02/2005 12:14:18 PM                  
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