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Thu 31 Mar 2005, 15:41 S A Retail Properties Change In Directors
S A Retail Properties Limited - Change In Directorship                          
S A RETAIL PROPERTIES LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/025764/06)                                           
(JSE Code: SRL & ISIN Code: ZAE000034328)                                       
CHANGE IN DIRECTORSHIP                                                          
Unitholders are advised that Mr F M Berkeley resigned from the S A Retail board 
on 30 March 2005 and as a result of Mr F M Berkeley`s resignation his alternate 
director, Mr R Thomas has also resigned.                                        
Durban                                                                          
31 March 2005                                                                   
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 31/03/2005 03:27:57 PM                   
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