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APA   APB   AXC
 APA                                                                             
APA - ApexHi Properties Limited - Change to the Board of Directors              
ApexHi Properties Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1999/000238/06                                              
JSE share code: APA   ISIN: ZAE000083598                                        
               APB   ISIN: ZAE000083606                                         
               AXC   ISIN: ZAE000083580                                         
("ApexHi")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements, of the JSE
Limited, unitholders are advised that Mr William Michael Kirchmann has resigned 
from the board of ApexHi with immediate effect.                                 
The board of ApexHi thanks Michael for his contribution over the years.         
Rosebank                                                                        
12 December 2006                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 12/12/2006 11:37:17 Produced by the JSE SENS Department.

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