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GRY
 GRY                                                                             
Allan Gray Property Trust - Change to directorship                              
Allan Gray Property Trust                                                       
A Collective Investment Scheme in property registered in terms of the           
Collective Investment Schemes Control Act, No 45 of 2002 and managed by         
Allan Gray Property Trust Management Limited                                    
(Registration number 1983/003324/06)                                            
Share code: GRY                                                                 
ISIN: ZAE000013165                                                              
("Grayprop")                                                                    
In compliance with rule 3.59 (b) of the Listings Requirements of JSE Limited    
("the JSE"), the following information is disclosed:                            
RESIGNATION OF DIRECTORS                                                        
Mr WT Fairhead and Mr E Osrin resigned as directors of Grayprop on 10 August    
2006.                                                                           
Cape Town                                                                       
10 August 2006                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 11/08/2006 11:11:07 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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