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Bonatla - Changes To The Board Of Directors                                     
Bonatla Property Holdings Limited                                               
(Registration number 1996/014533/06)                                            
Share code: (BNT)                                                               
ISIN: ZAE0000013694                                                             
("Bonatla" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, LPC Manhattan Moela is
hereby authorised to announce the appointment of Carolyn Douglas, who brings 17 
years of industry experience to Bonatla, to the board of the company, with      
effect from 14 December 2005.                                                   
7 December 2005                                                                 
Sandton                                                                         
Sponsor                                                                         
LPC Manhattan Moela (Pty) Limited                                               
Date: 07/12/2005 10:54:52 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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