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")                                                                         
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 hereby notifies its shareholders that Mr Richard  
Bendel has been appointed as a non-executive director, with effect from 1       
December 2011.                                                                  
Richard is a qualified Chartered Accountant with extensive experience in        
manufacturing, property and financial services.  After completing his           
traineeship at Grant Thornton, he spent 3 years as the Financial Director of the
local division of an international manufacturing company.  Thereafter he was    
appointed as the Financial Director of what was to become the largest auction   
company in South Africa. Since leaving this position Richard has been involved  
in the management of a number of different businesses and also provides         
consulting services to a number of different companies.                         
Johannesburg                                                                    
2 December 2011                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 02/12/2011 16:54:01 Supplied by www.sharenet.co.za                     
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