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Thu 22 Sep 2005, 16:43 Siyathenga - Appointment Of A Non Executive
Siyathenga - Appointment Of A Non Executive Director                            
Siyathenga Property Fund Limited                                                
(Registration number 2004/005198/06)                                            
Share code: SYA                                                                 
ISIN: ZAE000069530                                                              
(`Siyathenga` or `the company`)                                                 
APPOINTMENT OF A NON EXECUTIVE DIRECTOR                                         
In accordance with the requirements of Paragraph 3.59 of the Listings           
Requirements of the JSE Limited, the following is advised:                      
Mr C M Hutchison (Craig) is appointed as a non-executive director of Siyathenga 
Property Fund Limited with immediate effect.                                    
The composition of the Siyathenga board (following this appointment) is as      
follows:                                                                        
A J W L Richards (Chairman)                                                     
A P F von Bulow (Managing Director)                                             
B Frigenti (Italian)                                                            
C M Hutchison                                                                   
J B Gibbon                                                                      
E P M Moses                                                                     
L X Mtumtum                                                                     
Johannesburg                                                                    
22 September 2005                                                               
Sponsor                                                                         
Standard Bank                                                                   
Date: 22/09/2005 04:43:10 PM                 
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