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Wed 19 Sep 2007, 12:35 DIV - Diversified - No Change Statement And Notice
DIV
 DIV                                                                             
DIV - Diversified - No Change Statement And Notice Of Annual General            
                   Meeting                                                      
Diversified Property Fund Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 2005/029685/06                                              
Share code: DIV & ISIN: ZAE000072369                                            
("Diversified or the "Company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Linked unitholders are advised that the company`s annual report,                
incorporating the audited financial statements for the year ended               
30 June 2007, was dispatched today and contains no changes to the audited       
results which were announced on SENS on Wednesday, 8 August 2007.               
The annual report contains a notice of annual general meeting, which will       
be held on the 4th Floor, Rivonia Village, Rivonia Boulevard, Rivonia,          
Johannesburg, at 14h00 on Thursday, 11 October 2007.                            
Johannesburg                                                                    
19 September 2007                                                               
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 19/09/2007 12:35:08 Produced by the JSE SENS Department.                  
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