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Proper Group Limited - Change Of Sponsor                                        
Proper Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/001940/06)                                           
Share code: PRO          ISIN: ZAE000027181                                     
("Proper" or "the Company")                                                     
CHANGE OF SPONSOR                                                               
In compliance with rule 2.6 of the JSE Limited Listings Requirements,           
shareholders are advised that the services of River Sponsors (Proprietary)      
Limited as Sponsor to Proper have been terminated with immediate effect.  Sasfin
Capital has been appointed as Sponsor to the Company with effect from 18        
November 2005.                                                                  
Pretoria                                                                        
18 November 2005                                                                
SPONSOR                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 18/11/2005 05:28:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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