BONATLA PROPERTY HOLDINGS LIMITED - Appointment to the Board of Directors

Appointment to the Board of Directors

BONATLA PROPERTY HOLDINGS LIMITED
(Registration number 1996/014533/06)
Share code: BNT  ISIN: ZAE000013694
(”Bonatla” or “the Company”)


APPOINTMENT TO THE BOARD OF DIRECTORS


Appointment of independent non-executive director
The directors of Bonatla are pleased to announce the appointment of Mr Quinton
D'Oliveira as an independent non-executive director to the board of the company
with effect from 21 September 2014. Quinton will also serve as a member of the
audit committee.

Quinton holds a B. Juris LLB II from the University of the Western Cape and is a
legal and management consultant. He has extensive experience in commercial and
legal matters as well as years of experience in the construction, logistics and fishing
industries. Quinton also brings a strong community serving background and will
assist Bonatla in many areas of socio economic development as well bringing his
expertise and insight into construction and other industries to the board.

Correction to previous announcement
In the “Change of board of directors” announcement published on 15 September
2015, shareholders were advised that Mark Nurick qualified as a CA (SA) with
Deloitte and Touche, gaining experience both in South Africa and in New York. In
fact, Mark qualified as a CA (SA) with Moores Rowland and later joined Deloitte and
Touche in New York.

Compliance
The above changes have been made in order to regularise Bonatla’s compliance
with the Companies Act (“Act”), King III and the JSE Listings Requirements following
the recent passing of Mr Brodie and earlier board changes. With the appointment of
Quinton above, the Company is pleased to advise that it is again compliant with the
Act, King III and the JSE Listings Requirements.


By order of the board
22 September 2014


Sponsor
Arcay Moela Sponsors Proprietary Limited

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