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FSP
 FSP                                                                             
Freestone - Change to the board of Directors                                    
Freestone Property Holdings Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/011887/06)                                            
Share code: FSP & ISIN: ZAE000060299                                            
("Freestone" or "the company")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, unitholders are advised that RPS van der Bos has resigned from the     
board of Freestone with effect from 6 November 2006.                            
Rosebank                                                                        
8 November 2006                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 08/11/2006 11:32:01 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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