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Fri 18 Mar 2005, 16:33 Appointment Of New Company Secretary
Micc Property Income Fund Limited - Appointment Of New Company Secretary        
MICC Property Income Fund Limited                                               
(Formerly Clidet No.455 (Proprietary) Limited)                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/013404/06)                                            
(`MICC` or `the company`)                                                       
JSE Share code: MCP    NSX Share code: MCO                                      
ISIN: ZAE000050175                                                              
APPOINTMENT OF NEW COMPANY SECRETARY                                            
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that:            
Mr. Frederick Christoffel Ludick has resigned as company secretary with effect  
from 31 March 2005.                                                             
Ms. Emma Louise Yates has been appointed as company secretary with effect from 1
April 2005.                                                                     
Rosebank                                                                        
18 March 2005                                                                   
Sponsor                                                                         
Java Capital (Pty) Limited                                                      
Namibian sponsor                                                                
Irwin, Jacobs, Greene (Pty) Ltd                                                 
Member of the NSX                                                               
Date: 18/03/2005 04:26:20 PM                  
Produced by the JSE SENS Department
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