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DIV
 DIV                                                                             
DIV - Diversified - Change to the board of directors                            
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")                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the Listings Requirements of the JSE Limited,
linked unitholders are advised that Mr. Craig Brabazon Hallowes has been        
appointed to the board of Diversified as an executive director with immediate   
effect.                                                                         
Johannesburg                                                                    
6 March 2007                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 06/03/2007 13:18:30 Produced by the JSE SENS Department.

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