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Mon 31 May 2010, 10:38 ATR - Actowers - Changes to the board of directors
ATR
ATR                                                                             
ATR - Actowers - Changes to the board of directors                              
AFRICA CELLULAR TOWERS LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/027374/06)                                            
JSE code: ATR                                                                   
ISIN: ZAE000088084                                                              
("ACTOWERS")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
Following a management restructuring exercise in ACTOWERS, the Board is pleased 
to advise shareholders of the following changes with effect from 1 June 2010:   
1.   David van Staden, previously the Operations Director of ACTOWERS, has been 
appointed as the Sales and Marketing Director of ACTOWERS in order for him  
    to focus on Sales and Marketing.                                            
2.   Nicholas (Nick) van der Mescht, who headed up only the Power Lines         
    Division, has been appointed as an executive director and will fulfill the  
role of Operations Director for all the divisions (except for the Equipment 
    Shelters Division) within the ACTOWERS Group. During his career he has been 
    employed by various corporates (viz. Eskom Holdings Limited, Howden Group   
    Limited and Babcock). Nick holds a National Technical Certificate (5),      
Production Management Diploma, Export Management Diploma, Advanced Project  
    Management Diploma and a Management Diploma from Wits Business School       
    (MAP). From November 2006 to date, he has served as the Chairman of the Hot 
    Dip Galvanizing Association of South Africa and regularly participates in   
industry forums such as the South African Institute for Steel Construction  
    and the Institute for Steel Fabricators of South Africa.                    
3.   Martin Potgieter, previously an Independent Non-Executive Director, will   
    now serve on the Board as a Non-Executive Director.                         
JK Shelters (Pty) Limited ("JK Shelters")                                       
Christiaan (Riaan) Jonker has been appointed as Managing Director of JK         
Shelters. Riaan has an Executive Management Development Certificate obtained    
from the University of Stellenbosch as well as a Business Management Diploma    
obtained from the University of Manchester (UK). Since the mid 1980`s, Riaan has
been extensively involved in business development within Africa and has been    
involved in telecommunications, television broadcasting and satellite           
management. Riaan was the Chief Operating Officer of Kratos (Nigeria) where he  
managed overall processes in terms of which Kratos offered full turn-key        
procurement of materials and in-country services as well as marketing of        
existing and new site coordinates to other operator`s in-country.               
Johannesburg                                                                    
31 May 2010                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 31/05/2010 10:38:01 Produced by the JSE SENS Department.                  
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