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CENTRECITY PROPERTY FUND
("CENPROP")
SHARE CODE : CEN  ISIN : ZAE 000001335
CAPITAL PROPERTY FUND
("CAPITAL")
SHARE CODE : CPL  ISIN : ZAE000001731
CHANGE IN DIRECTORSHIP
In accordance with paragraph 3.72 of the Listings Requirements, it is
announced that the following changes in the Board of Directors of Property
Fund Managers Limited (Registration no 1980/009531/06), and consequently of
Cenprop and Capital, have been made with effect from 6 February 2002:
APPOINTMENTS:
Marc Wainer
Wolf Eli Cesman
Charles Hugh Ryan
RESIGNATION:
David Edward Becket
JOHANNESBURG
7 February 2002
SPONSOR : Sasfin Bank Limited (Registration no 1951/002280/06)

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