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ABT
 ABT                                                                             
Ambit Properties Limited - Change in directorship                               
AMBIT PROPERTIES LIMITED                                                        
(Registration number: 2001/007003/06)                                           
Share code: ABT & ISIN: ZAE000051645                                            
CHANGE IN DIRECTORSHIP                                                          
In terms of section 3, paragraph 3.59 of the JSE Listings Requirements, Ambit   
Properties Limited wishes to advise shareholders that following the annual      
general meeting held on 7 February 2006, Mr Jeff Zidel has been appointed as non
executive director.                                                             
Durban                                                                          
8 February 2006                                                                 
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
(Registration number: 1999/024433/07)                                           
Date: 08/02/2006 04:55:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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