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Wed 4 Oct 2006, 16:18 Diversified Property Fund Limited - Results Of Ann
DIV
 DIV                                                                             
Diversified Property Fund Limited - Results Of Annual General Meeting           
Diversified Property Fund Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 2005/029685/06                                              
Share code: DIV     ISIN: ZAE000072369                                          
("Diversified" or "the company")                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
Members are advised that, at the first annual general meeting of members        
convened on Wednesday, 4 October 2006 in terms of the notice of the annual      
general meeting contained in the company"s financial report issued on 12        
September 2006, all of the resolutions were passed by the requisite majority of 
members.                                                                        
Johannesburg                                                                    
4 October 2006                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 04/10/2006 04:18:22 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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