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BNT
 BNT                                                                             
Bonatla Property Holdings Limited - Changes to the board of directors           
BONATLA PROPERTY HOLDINGS LIMITED                                               
(Registration number 1996/014533/06)                                            
Share code: (BNT)                                                               
ISIN: ZAE000013694                                                              
("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 Donald A Johnstone, who brings 
over 30 years of industry experience to Bonatla and is the current vice-chairman
of the Services SETA, to the board of the company, with effect from 8 February  
2006.                                                                           
8 February 2006                                                                 
Sandton                                                                         
Sponsor                                                                         
LPC Manhattan Moela (Pty) Limited                                               
Date: 08/02/2006 04:37:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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