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ApexHi Properties Limited - Appointment Of Director                             
ApexHi Properties Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1999/000238/06                                              
JSE share code: APA   ISIN: ZAE000033064                                        
                APB   ISIN: ZAE000033072                                        
(`ApexHi`)                                                                      
APPOINTMENT OF DIRECTOR                                                         
In accordance with Section 3.59 of the JSE Listings Requirements, unitholders   
are advised that Ms Ayesha Rehman has been appointed to the board of ApexHi as  
an independent non-executive director with effect from 4 August 2005.           
Ms Rehman is currently the financial manager at Johannesburg Housing Company,   
the chairperson at Mitja Investments No 66 (Pty) Ltd and has seven years        
financial experience in the property sector.                                    
Rosebank                                                                        
10 August 2005                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 10/08/2005 04:49:02 PM         
Produced by the JSE SENS Department

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