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ACP
 ACP                                                                             
ACP - Acucap - Results Of General Meetings                                      
ACUCAP PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/021725/06)                                            
Share code:  ACP & ISIN:  ZAE000037651                                          
("Acucap" or "the company")                                                     
RESULTS OF GENERAL MEETINGS                                                     
Acucap linked unitholders are advised that, at the general meetings of Acucap   
shareholders and debenture holders held at the registered office of the company 
today, the resolutions regarding the increase in Acucap`s authorised share      
capital were passed by the requisite majority of shareholders and debenture     
holders.                                                                        
Cape Town                                                                       
17 January 2007                                                                 
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 17/01/2007 14:20:25 Produced by the JSE SENS Department.

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