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Mon 12 Dec 2011, 15:10 ART - Africa Cellular Towers Limited - Change to the board of directors
ATR
ATR                                                                             
ART - Africa Cellular Towers Limited - Change 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" or "the Company")                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Section 3.59 (b) of the Listings Requirements of the JSE     
Limited, the Board of Directors of Actowers ("board") wish to inform            
shareholders that Mr Pieter Sarel Nicolaas Swart has resigned as the Financial  
Director with effect from 12 December 2011.                                     
The board wishes to thank Pieter for his input and contribution to the board    
during his tenure with the Company and wish him success for the future.         
Designated Adviser                                                              
Vunani Corporate Finance                                                        
12 December 2011                                                                
Date: 12/12/2011 15:10:01 Produced by the JSE SENS Department.                  
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