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Thu 8 May 2008, 16:49 CPL - Capital Property Fund - Change To The Board
CPL
 CPL                                                                             
CPL - Capital Property Fund - Change To The Board Of Directors                  
Capital Property Fund                                                           
("Capital" or the "Fund")                                                       
Share Code: CPL                                                                 
ISIN: ZAE000001731                                                              
(A portfolio in Capital Property Trust Scheme, a Collective Investment Scheme in
Property established in terms of the Collective Investment Schemes Control Act, 
No 45 of 2002 managed by Property Fund Managers Limited ("PFM"))                
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1980/009531/06)                                               
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the Listings Requirements of the JSE Limited,
unitholders are advised that Mr. Guilleaume Ernst Paul Pretorius has resigned   
from the board of PFM as an executive director with immediate effect.           
8 May 2008                                                                      
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 08/05/2008 16:49:01 Produced by the JSE SENS Department.                  
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