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BNT
 BNT                                                                             
     Bonatla Property Holdings Limited - Results of general meeting             
     BONATLA PROPERTY HOLDINGS LIMITED                                          
     (Registration number 1996/014533/06)                                       
Share code: BNT  ISIN: ZAE000013694                                        
     ("Bonatla" or "the company")                                               
     Results of general meeting                                                 
     Vunani Corporate Finance (Pty) Limited is authorised to announce that at   
the general meeting of shareholders held on Wednesday, 20 September 2006,  
     all the special and ordinary resolutions proposed thereat, were passed by  
     the requisite majority.  The special resolutions will be lodged with CIPRO 
     on 21 September 2006.                                                      
Sandton                                                                    
     20 September 2006                                                          
     Sponsor                                                                    
     Vunani Corporate Finance (Pty) Limited                                     
Date: 20/09/2006 05:49:48 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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