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Fri 27 May 2005, 10:20 Metboard - Change to the Board of Directors
Metboard - Change to the Board of Directors                                     
METBOARD PROPERTIES LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/005425/06)                                            
Share code: MPL          ISIN: ZAE000014874                                     
CHANGE TO THE BOARD OF DIRECTORS OF METBOARD PROPERTIES LIMITED                 
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, notification is hereby given that the following directors
have been appointed to the board of Metboard Properties Limited, effective 26   
May 2005:                                                                       
Mrs. S. Maitisa as an independent non-executive director                        
Mr. N.T. Govender as an executive director                                      
Sandton                                                                         
27 May 2005                                                                     
Date: 27/05/2005 10:14:02 AM                   
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