BONATLA PROPERTY HOLDINGS LIMITED - Change to Board of Directors

Change to 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")

CHANGE TO BOARD OF DIRECTORS

In compliance with section 3.59 of the Listings Requirements of the JSE
Limited, the board of directors announces the resignation of
Mr Reginald (“Reg”) Bernstein, as an independent non-executive
director of Bonatla, with immediate effect.

The Board will be seeking to appoint another Independent Non-
Executive Director as soon as practicable in order to ensure
compliance with the JSE Listings Requirements.

Johannesburg
14 April 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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