BONATLA PROPERTY HOLDINGS LIMITED - Change in Role of Director

Change in Role of Director

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


CHANGE IN ROLE OF DIRECTOR


Shareholders are advised of a change in role of Mr Mark Nurick from Independent
Non-executive Director to Lead Independent Non-executive Director with
immediate effect.

The above change is being made in order to regularise compliance with King III and
the JSE Listings Requirements following the resignation last year of Mr Reginald
Bernstein from the Board of Bonatla effective 14 April 2015, who was formerly
nominated as Lead Independent Non-executive Director.


By order of the board
29 April 2016

SPONSOR
Arbor Capital Sponsors Proprietary Limited

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