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Tue 30 Jun 2009, 14:30 ACP - Acucap - Posting Of Acucap`s Annual Report And Details Of The Annual
ACP
ACP                                                                             
ACP - Acucap - Posting Of Acucap`s Annual Report And Details Of The Annual      
General Meeting                                                                 
ACUCAP PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/021725/06)                                            
Share code:  ACP & ISIN:  ZAE000037651                                          
("Acucap")                                                                      
Posting of Acucap`s annual report and details of the annual general meeting     
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
information regarding the annual report and the annual general meeting is set   
out below.                                                                      
1.   Annual report                                                              
    Further to Acucap`s audited final results for the year ended 31 March 2009  
    that were published on 04 June 2009, the annual report was posted today.    
    The annual financial statements contain no material modifications to the    
aforementioned audited results.                                             
2.   Annual general meeting                                                     
    The annual general meeting of the linked unitholders of Acucap will be held 
    at The Conference Centre, Vineyard Hotel, Colinton Road, Newlands, Cape     
Town on Friday, 21 August 2009 at 15h00 to transact the business as stated  
    in the notice of the annual general meeting forming part of the annual      
    report.                                                                     
Cape Town                                                                       
30 June 2009                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/06/2009 14:30:06 Produced by the JSE SENS Department.                  
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