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Metboard Properties Limited - Change To Board Of Directors And Company Secretary
METBOARD PROPERTIES LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/005425/06)                                            
Share code: MPL                                                                 
ISIN: ZAE000014874                                                              
(`Metboard`)                                                                    
CHANGE TO BOARD OF DIRECTORS AND COMPANY SECRETARY                              
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Metboard advises herewith that Ms Corrie Liebenberg is retiring as
company secretary with effect from 1 April 2005.                                
Mr Estienne de Klerk has been appointed as an executive director and Mr Roland  
Krabbenhoft has been appointed as company secretary, both with effect from 1    
April 2005.                                                                     
Johannesburg                                                                    
30 March 2005                                                                   
Sponsor:                                                                        
Investec Bank Limited

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