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MCP
 MCP                                                                             
MICC - 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                                                    
Unitholders are notified that Mr M.A. Brey has resigned from the board of       
directors of MICC with immediate effect.                                        
11 August 2006                                                                  
Johannesburg                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Namibian sponsor: Irwin, Jacobs, Greene & Associates (Pty) Limited, Member of   
the NSX                                                                         
Date: 11/08/2006 08:59:01 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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