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MCP
 MCP                                                                             
MCO - MICC - Change to board of directors                                       
MICC Property Income Fund Limited                                               
Incorporated in the Republic of South Africa                                    
(Registration number 2003/013404/06)                                            
South African share code: MCP Namibian share code: MCO & ISIN: ZAE000050175     
("MICC")                                                                        
CHANGE TO BOARD OF DIRECTORS                                                    
Unitholders are notified of the sudden passing away of Mr WJ Kruger.  The Board 
wishes to express its sincerest condolences to Mr Kruger`s family.              
1 March 2007                                                                    
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Namibian sponsor: Irwin, Jacobs, Greene & Associates (Pty) Limited, Member of   
the NSX                                                                         
Date: 01/03/2007 15:16:13 Produced by the JSE SENS Department.

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