QPG - Quantum Property Group Limited - Change to the board of directors

QPG - Quantum Property Group Limited - Change to the board of directors         
QUANTUM PROPERTY GROUP LIMITED                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1984/002788/06)                                            
Share code: QPG ISIN:ZAE000125647                                               
("QPG" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of QPG ("the board") hereby notifies its shareholders    
that Barak Seelim Cohen has vacated his position as a non-executive director of 
the company with effect from 9 February 2011 in order to pursue personal        
interests.                                                                      
The board wishes to thank Barak for his contribution to QPG and wishes him well 
in his future endeavours.                                                       
Johannesburg                                                                    
10 February 2011                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 10/02/2011 17:34:01 Supplied by www.sharenet.co.za                     
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