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Mon 21 Jan 2008, 13:32 SYA - Siyathenga Property Fund - Appointment Of Managing Director
SYA
 SYA                                                                             
SYA - Siyathenga Property Fund - Appointment Of Managing Director               
SIYATHENGA PROPERTY FUND LIMITED                                                
("Siyathenga" or "the company")                                                 
(Registration number 2004/005198/06)                                            
Share Code: SYA                                                                 
ISIN: ZAE000069530                                                              
APPOINTMENT OF MANAGING DIRECTOR                                                
Pursuant to paragraph 3.59 of the Listings Requirements of the JSE Limited,     
Siyathenga linked unitholders are informed that, with effect from 31 January    
2008, Mr A P F (Andre) von Bulow has resigned as Managing Director and director 
of the Company.                                                                 
The Board takes this opportunity to thank Mr von Bulow for the valuable input he
has made to the Company`s growth since listing in August 2005.                  
Siyathenga is pleased to announce that Mr C B (Craig) Hallowes will succeed Mr  
von Bulow as Managing Director of Siyathenga with effect from 1 February 2008.  
Prior to joining Siyathenga as an executive director in November 2007, Mr       
Hallowes held the positions of executive director of Diversified Property Fund  
Limited and Property Fund Managers Limited (management company of Capital       
Property Fund).                                                                 
Johannesburg                                                                    
21 January 2008                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
(Registration number 1996/000034/07)                                            
Date: 21/01/2008 13:32:58 Produced by the JSE SENS Department.                  
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