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Corum Property Investments Limited - Resignation of Board Member

24 February 2009

Hamilton, Bermuda: 24 February 2009 - Corum Property Investments Limited (the "Company") (Ticker: CORUMPR GU) has informed the Bermuda Stock Exchange (BSX) of the resignation from the Board, effective 31 January, 2009, of Mr Bob Banfiled.

Contact:

Benn Garnham or

David Horn

Investec Administrative Services Ltd +44 1481 711 448