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Wed 30 Nov 2005, 10:00 MICC - Change to the Company Secretary
MICC - Change to the Company Secretary                                          
MICC Property Income Fund Limited                                               
Incorporated in the Republic of South Africa                                    
(Registration number 2003/013404/06)                                            
South African share code: MCP                                                   
Namibian share code: MCO                                                        
ISIN: ZAE000050175                                                              
("MICC")                                                                        
CHANGE TO THE COMPANY SECRETARY                                                 
Unitholders are notified that Mr Michael Blakeway has been appointed as MICC"s  
company secretary with effect from 1 December 2005.  Ms Emma Yates has resigned 
as company secretary with immediate effect.  The board wishes to thank Ms Yates 
for her valuable input.                                                         
30 November 2005                                                                
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Namibian sponsor: Irwin, Jacobs, Greene (Pty) Limited, Member of the NSX        
Date: 30/11/2005 10:00:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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