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Mon 19 Jan 2004, 15:28 APPOINTMENT OF DIRECTOR
MICC PROPERTY INCOME FUND LIMITED - APPOINTMENT OF DIRECTOR                     
MICC Property Income Fund Limited                                               
Formerly Clidet No.455 (Proprietary) Limited                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/013404/06)                                            
("MICCPROP")                                                                    
JSE Share code: MCP                                                             
NSX Share code: MCO                                                             
ISIN: ZAE000050175                                                              
APPOINTMENT OF DIRECTOR                                                         
Unitholders are referred to the announcement published on Friday, 16 January    
2004 in respect of the appointment of Mr Willie Kruger as a director of         
MICCPROP. Certain information was incorrectly stated in the announcement. The   
corrected information is as follows:                                            
     Mr Kruger has been appointed as a non-executive director;                  
and                                                                        
     his qualifications are as follows:                                         
     BCom, LLB, BCom Accounting (Hons), MBL.                                    
Constantia Kloof                                                                
19 January 2004                                                                 
Sponsor:                                                                        
Java Capital(Pty) Limited                                                       
Namibian Sponsoring Broker:                                                     
IJG (Pty) Limited                                                               
Date: 19/01/2004 03:26:06 PM Supplied by www.sharenet.co.za                     
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