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Thu 1 Nov 2007, 16:40 ACP - Acucap - Change to the board of directors
ACP
 ACP                                                                             
ACP - Acucap - Change to the board of directors                                 
ACUCAP PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/021725/06)                                            
Share code:  ACP & ISIN:  ZAE000037651                                          
("Acucap")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, linked unitholders are advised that, as reported in the interim results
announcement, Ms Felleng Sekha has been appointed as an independent non-        
executive director of Acucap with effect from 31 October 2007.                  
Felleng is a specialist in media telecommunications law, and she has an         
outstanding track record in that field, having chaired the Independent          
Broadcasting Authority (later to become ICASA) and the National                 
Telecommunications Forum. As General Manager of International Business          
Development for MTN, Felleng led the team that successfully set up MTN in       
Nigeria. She was resident in Nigeria from 2001 to 2005, and on her return spent 
a further 8 months in Zambia leading a similar project for MTN. Felleng holds   
law degrees from the Universities of Lesotho and Cape Town, and a post graduate 
diploma in media communications and information technology law from the         
University of Melbourne. The board welcomes Felleng.                            
Rosebank                                                                        
1 November 2007                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 01/11/2007 16:40:00 Produced by the JSE SENS Department.                  
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