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Thu 6 Nov 2008, 13:19 ACP - Acucap Properties Limited - Change to the board of directors
ACP
ACP                                                                             
ACP - Acucap Properties Limited - 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                                                
Acucap linked unitholders are advised that Baden Marlow has been appointed as   
financial director of Acucap effective immediately.                             
Baden is a chartered accountant and has been the chief financial officer of     
Acucap since the company listed in March 2002. After completing his articles    
with Ernst & Young, he was the practice manager of a Cape Town law firm, and    
subsequently spent 8 years as financial director of a diversified retail and    
property business before joining Acucap.                                        
The board welcomes Baden, and looks forward to his continued contribution as a  
key member of the executive management team. Baden will continue to act as      
company secretary.                                                              
6 November 2008                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 06/11/2008 13:19:01 Produced by the JSE SENS Department.                  
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