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Thu 11 Oct 2007, 16:50 DIV - Diversified Property Fund Limited - Results
DIV
 DIV                                                                             
DIV - Diversified Property Fund Limited - Results 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")                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
Members are advised that, at the annual general meeting convened on Thursday, 11
October 2007, all of the resolutions were passed by the requisite majority.     
Johannesburg                                                                    
11 October 2007                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 11/10/2007 16:50:02 Produced by the JSE SENS Department.                  
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