
White Star Property Holdings Plc Directorate Change The Board of the Company announce that with effect from 11 September 2006 Brian Basham has agreed to be appointed as a Non-Executive director and Chairman of the Company. Brian Basham began his commercial life as a financial journalist he then founded the corporate communications business, the Broad Street Group, which he floated. He also founded Primrose Care, which he sold to BUPA. He is Chairman of the corporate services and research house Equity Development. Save as disclosed below, there are no further details required to be disclosed pursuant to the AIM Rules. Brian Arthur Basham, (age 63) Listed below are the names of the companies of which Mr Basham has been a director or partner at any time in the past five years. Other Directorships / Partnerships Former Directorships Held Within Currently Held Last 5 Years Armchair Investor Limited Abbeygrove Trading Limited Daygreen Limited Abraxus Investments (UK) Limited Equity Development Limited Homebill Limited Equity Education Limited Intershare Limited Equity Eye Limited Mezzanine Group Plc Equity Holdings Limited Microlight Marathons Limited Equity Eye Limited RIFF Net Limited Equity Research Limited Talk (Mobile Phone Stop) Limited FISMA Limited The Experience Corps Intershare Limited The QCA Educational Trust Liberty Data Systems Limited Tomatin Limited Performance Analysis Limited Wine Net Limited XSWeb Limited The Quoted Companies Alliance Accrediting Bureau For Fundraising Organisations Brian Basham was a director of Abbeygrove Trading Limited prior to it going into a voluntary creditors liquidation on 13 May 2003. Having regard to the relevant statement of affairs filed, the estimated deficiency as regards creditors was £1,053,441. END
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