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Tue 11 Jul 2006, 17:12 Martprop Property Fund - Change To The Board Of Di
MTP
 MTP                                                                             
Martprop Property Fund - Change To The Board Of Directors And Appointment Of    
                         New Sponsor                                            
Martprop Property Fund                                                          
("Martprop")                                                                    
A Collective Investment Scheme in property registered in terms of the Collective
Investment Schemes Control Act, No. 45 of 2002 and managed by Marriott Property 
Fund Managers Limited (Registration number 1994/009895/06)                      
JSE Share code: MTP & ISIN: ZAE000037271                                        
CHANGE TO THE BOARD OF DIRECTORS AND APPOINTMENT OF NEW SPONSOR                 
In accordance with Section 3.59 of the JSE Limited Listings Requirements in     
respect of a change to the Board of Directors, Martprop unitholders are advised 
that Messrs Tony Ardington, Mick Hyatt and their alternate Mike Mun-Gavin have  
resigned as directors of the board of Marriott Property Fund Managers Limited   
and have been replaced by Messrs Ben Kodisang, Colin Young and Michael Anderson,
respectively, as non-executive directors.                                       
All of these appointments are subject to the approval of the Registrar of       
Collective Investment Schemes.                                                  
In addition, Martprop unitholders are also advised that Exchange Sponsors have  
been replaced with immediate effect by Nedbank Capital as Martprop"s sponsor.   
Johannesburg                                                                    
11 July 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/07/2006 05:12:11 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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