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Wereldhave N.V. (0NMR)

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Monday 06 October, 2008

Wereldhave N.V.

Wereldhave NV announces Directorate Change

THE HAGUE, NETHERLANDS--(Marketwire - October 06, 2008) - Mr. J.
(Hans) Pars (46) will join the Board of Directors of Wereldhave N.V.
as of January 1, 2009. His appointment as statutory director of
Wereldhave N.V. will be proposed at the Annual General Meeting of
Shareholders, to be held at April 2, 2009.

It is the intention that Mr Pars will succeed Mr. G.C.J. Verweij as
chairman of the Board of Directors when the new composition of the
Board will be completed, probably by mid 2009.

Mr. Pars currently is a statutory director and Chief Investment
Officer of the VastNed group.

The Hague, October 6, 2008

Board of Management Wereldhave N.V.

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