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Fri 1 Apr 2005, 13:38 S A Retail Properties Limited - Change In Director
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                                                          
In terms of Section 3, paragraph 3.59 of the JSE Listings Requirements,         
unitholders are advised that Mr D G Gorven has resigned from the S A Retail     
board with effect from 1 April.                                                 
Durban                                                                          
1 April 2005                                                                    
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)
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