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Thu 23 Feb 2006, 11:39 MICC Property Income Fund Limited - Change To Boar
MCP
 MCP                                                                             
MICC Property Income Fund Limited - Change To Board Of Directors                
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 BOARD OF DIRECTORS                                                    
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
Unitholders are notified that Mr J de Beer has resigned from the board of       
directors of MICC with immediate effect.                                        
23 February 2006                                                                
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Namibian sponsor: Irwin, Jacobs, Greene & Associates (Pty) Limited, Member of   
the NSX                                                                         
Date: 23/02/2006 11:39:17 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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