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SPE
 SPE                                                                             
Spearhead Property Holdings Limited - Change to the Company Secretary           
Spearhead Property Holdings Limited                                             
Incorporated in the Republic of South Africa                                    
Registration number: 1996/005827/06                                             
Share code: SPE & ISIN: ZAE000019162                                            
("Spearhead")                                                                   
CHANGE TO THE COMPANY SECRETARY                                                 
Unitholders are notified that Liezl Moller has been appointed as Spearhead"s    
company secretary with effect from 1 February 2006.  Jalal Allie has resigned as
company secretary with immediate effect.  The board wishes to thank Jalal for   
his valuable input.                                                             
1 February 2006                                                                 
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 01/02/2006 10:20:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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