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Fri 1 Oct 2004, 9:32 NOTICE OF AGM AND NO CHANGE STATEMENT
MARTPROP PROPERTY FUND - NOTICE OF AGM AND NO CHANGE STATEMENT                  
MARTPROP PROPERTY FUND                                                          
a collective investment scheme in property shares established in terms of the   
Collective Investment Schemes Control Act No. 45 of 2002, and managed by        
Marriott Property Fund Managers Limited (Registration number 1994/009895/06)    
(Share code: MTP   ISIN CODE: ZAE000037271)                                     
(`Martprop`)                                                                    
NOTICE OF AGM AND NO CHANGE STATEMENT                                           
Martprop, on 30 September 2004, posted to unitholders its audited annual        
financial statements for the financial year ended 31 July 2004.  The Fund is not
publishing an abridged report at this date because the audited financial        
information published on 27 August 2004 is unchanged.                           
Notice is hereby given that the 5th Annual General Meeting of Martprop will be  
held in the Conference Room of Marriott Holdings Limited, Marriott at Kingsmead,
Kingsmead Office Park, Durban at 09h30, on 29th October 2004, to transact the   
business as stated in the notice of annual general meeting circulated together  
with the annual financial statements.                                           
Durban                                                                          
01 October 2004                                                                 
Sponsor                                                                         
Exchange Sponsors (Pty) Limited
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