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MCP
 MCP                                                                             
MICC Property Income Fund Limited - Change to the Company Secretary             
MICC PROPERTY INCOME FUND LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/013404/06)                                            
JSE CODE: MCP                                                                   
NSX CODE: MCO                                                                   
ISIN: ZAE000050175                                                              
("MICC")                                                                        
CHANGE TO THE COMPANY SECRETARY                                                 
Unitholders are notified that Ms Emma Yates has been appointed as MICC"s company
secretary in place of Mr Michael Blakeway, who has resigned with immediate      
effect.  The board wishes to thank Mr Blakeway for his valuable input.          
10 July 2006                                                                    
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Namibian sponsor: Irwin, Jacobs, Greene & Associates (Pty) Limited, Member of   
the NSX                                                                         
Date: 10/07/2006 02:13:22 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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