BNT - Bonatla Property Holdings Limited - Changes to the board of directors

BNT - Bonatla Property Holdings Limited - Changes to the board of directors     
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")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised of the appointment of Carolyn Douglas as an            
executive director and Ismail Dawood as a non-executive director of the         
company with effect from Tuesday 16 August 2011.                                
Carolyn Douglas, who holds a Masters Degree in Environmental Planning (Urban    
Design), and a BSc in Town and Regional Planning brings more than 25 years of   
experience in the property investment, development and management industry to   
the board.                                                                      
Ismail Dawood, who holds a Masters Degree in Education and has spent many       
years in the education and consulting arenas, brings valuable experience and    
skills to the board.  He shall serve as a non-executive director and Chairman   
of the newly established Ethics Committee.                                      
Johannesburg                                                                    
18 August 2011                                                                  
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary)                                              
Date: 18/08/2011 12:17:01 Supplied by www.sharenet.co.za                     
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