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Tue 1 Nov 2005, 16:44 Diversified Property Fund Limited - Appointment of
Diversified Property Fund Limited - Appointment of director                     
Diversified Property Fund Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 2005/029685/06                                              
Share code: DIV     ISIN: ZAE000072369                                          
("Diversified" or "the company")                                                
APPOINTMENT OF DIRECTOR                                                         
In accordance with Section 3.59 of the JSE Limited Listings Requirements, linked
unitholders are advised that Mr. Andrew Edward Teixeira has been appointed to   
the board of Diversified as an executive director with effect from 1 November   
2005.                                                                           
Johannesburg                                                                    
1 November 2005                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 01/11/2005 04:44:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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