DIV - Diversified - Change To The Board Of Directors
DIV
DIV
DIV - Diversified - Change To The Board Of Directors
Diversified Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/029685/06
Share code: DIV & ISIN: ZAE000072369
("Diversified")
CHANGE TO THE BOARD OF DIRECTORS
In accordance with Section 3.59 of the Listings Requirements of the JSE
Limited, linked unitholders are advised that Ms. Nomatembo Tambo has
resigned from the board of Diversified as a non-executive director with
effect from 30 January 2008.
Johannesburg
31 January 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 31/01/2008 14:35:39 Produced by the JSE SENS Department.
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