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Wed 18 Mar 2009, 16:37 APA / APB / AXC / MDN - ApexHi / Madison - Amendme
APA   MDN   APB   AXC
APA   MDN                                                                       
APA / APB / AXC / MDN - ApexHi / Madison - Amendment To Salient Dates In Respect
    Of The Apexhi A, B And C Scheme Meetings And The Madison Scheme Meeting     
ApexHi Properties Limited                                                       
Registration No. 1999/000238/06                                                 
Share codes: APA    ISIN codes: ZAE000083598                                    
            APB                ZAE000083606                                     
            AXC                ZAE000083580                                     
("ApexHi")                                                                      
Madison Property Fund Managers Holdings Limited                                 
Registration No. 2003/021772/06                                                 
Madison Property Fund Managers Limited                                          
Registration No. 2005/021874/06                                                 
Share Code: MDN                                                                 
ISIN: ZAE000080560                                                              
("Madison")                                                                     
AMENDMENT TO SALIENT DATES IN RESPECT OF THE APEXHI A, B AND C SCHEME MEETINGS  
AND THE MADISON SCHEME MEETING                                                  
Linked unitholders of ApexHi and Madison are referred to the announcements dated
12 March 2009 and 13 March 2009 respectively and are advised that the last day  
to trade in linked units in order to be recorded in the register to vote at the 
respective scheme meetings are amended as follows:                              
- ApexHi "A" on                              Monday, 23 March 2009              
- ApexHi "B" on                              Tuesday, 24 March 2009             
- ApexHi "C" on                              Wednesday, 25 March 2009           
- Madison on                                 Thursday, 26 March 2009            
18 March 2009                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Independent sponsor                                                             
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
Date: 18/03/2009 16:27:02 Produced by the JSE SENS Department.                  
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