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Proper - Directors Resignation                                                  
PROPER GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: PRO     ISIN: ZAE000027181                                          
(`Proper` or `the company`)                                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, shareholders attention is drawn to the fact   
that Mr. P E du Preez has resigned with effect from 01 July 2005 from the board 
of directors of Proper Group.                                                   
Pretoria                                                                        
05 July 2005                                                                    
Sponsor:                                                                        
River Sponsors (Pty) Ltd                                                        
Date: 05/07/2005 11:03:07 AM                     
Produced by the JSE SENS Department

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