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DIV
 DIV                                                                             
Diversified Property Fund Limited - Change in status 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")                                                
CHANGE IN STATUS OF DIRECTOR                                                    
In accordance with Section 3.59 of the JSE Limited Listings Requirements, linked
unitholders are advised that the status of Mr. Marius Hoff Muller has changed   
from non-executive director to executive director with immediate effect.        
Johannesburg                                                                    
17 January 2006                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 17/01/2006 03:01:16 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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