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ACP
 ACP                                                                             
ACP - Acucap - Change to the Board of Directors                                 
ACUCAP PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/021725/06)                                            
Share code:  ACP    ISIN:  ZAE000037651                                         
("Acucap")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the Listings Requirements of the JSE Limited,
Acucap linked unitholders are advised that Des de Beer has resigned as non-     
executive director, with immediate effect.                                      
Johannesburg                                                                    
8 February 2007                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 08/02/2007 16:43:49 Produced by the JSE SENS Department.

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