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PRA
 PRA                                                                             
Paramount Property Fund Limited - Changes to the board of directors             
Paramount Property Fund Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/019928/06)                                            
Share code: PRA & ISIN: ZAE000028577                                            
("Paraprop")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
Paraprop linked unitholders are advised that Mr Geoff Cannings has resigned as  
alternate director to Mr Robert Emslie with immediate effect.                   
Cape Town                                                                       
8 February 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/02/2006 04:07:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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