BNT - Bonatla Property Holdings Limited - No change statement and Notice of

BNT - Bonatla Property Holdings Limited - No change statement and Notice of     
Annual General Meeting                                                          
BONATLA PROPERTY HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa                                   
(Registration number 1996/014533/06)                                            
Share code: BNT & ISIN code: ZAE000013694                                       
("Bonatla" or "the company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The company confirms that there was no change in the reviewed provisional       
condensed consolidated financial results for the year ended 31 December 2010    
released on SENS on 25 March 2011 and the annual report.                        
The annual report, which has been posted today, contains a notice of annual     
general meeting for the Company, which will be held at Arcay House II, Number 3 
Anerley Road, Parktown, Johannesburg at 10h00 on Thursday, 21 July, 2011 at     
10h00.                                                                          
The board of directors of the Company has determined that the record date for   
the purpose of determining which shareholders of the Company are entitled to    
receive notice of this annual general meeting is Thursday 30 June 2011 and the  
record date for purposes of determining which shareholders of the Company are   
entitled to participate in and vote at the annual general meeting is Friday, 15 
July 2011.                                                                      
Accordingly, only shareholders who are registered in the register of members of 
the Company on Friday, 15 July 2011 will be entitled to participate in and vote 
at the annual general meeting.                                                  
Johannesburg                                                                    
30 June 2011                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 01/07/2011 07:05:20 Supplied by www.sharenet.co.za                     
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