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Thu 30 Jun 2005, 15:36 Acucap - No change statement
Acucap - No change statement                                                    
ACUCAP PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/021725/06)                                            
Share code:  ACP    ISIN:  ZAE000037651                                         
(`Acucap`)                                                                      
Posting of Acucap`s annual report and details of the annual general meeting     
In compliance with section 3.22 of the JSE Securities Exchange Listings         
Requirements, information regarding the annual report and the annual general    
meeting is set out below.                                                       
Annual report                                                                   
Further to Acucap`s audited final results for the year ended 31 March 2005 that 
were published on 19 May 2005, the annual report was posted today. The annual   
financial statements contain no modifications to the aforementioned audited     
results.                                                                        
Annual general meeting                                                          
The annual general meeting of the members of Acucap will be held at the Smuts   
Room, Leinster Hall, 7 Weltevreden Street, Gardens, Cape Town on Wednesday, 17  
August 2005 at 15h00 to transact the business as stated in the notice of the    
annual general meeting forming part of the annual report.                       
Cape Town                                                                       
30 June 2005                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/06/2005 03:32:10 PM                   
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