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Thu 15 Mar 2007, 16:08 CLO - Calulo - Resignation and appointment of the
CLO
 CLO                                                                             
CLO - Calulo - Resignation and appointment of the Company Secretary             
CALULO PROPERTY FUND LIMITED                                                    
("Calulo" or "the company")                                                     
(Registration number 1987/006274/06)                                            
Share Code: CLO                                                                 
ISIN: ZAE000060711                                                              
RESIGNATION AND APPOINTMENT OF THE COMPANY SECRETARY                            
The unitholders of Calulo are advised of the appointment of a new company       
secretary in accordance with the requirements of paragraph 3.59 of The Listings 
Requirements of the JSE Limited.                                                
Mr. J J Groenewald (Jacobus, Johannes) has resigned as company secretary with   
effect from the 15 March 2007.                                                  
Ms A Booyse (Avon) has been appointed as company secretary of Calulo with       
immediate effect. This appointment is in accordance with the Memorandum and     
Articles of Association of the company.                                         
Johannesburg                                                                    
15 March 2007                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 15/03/2007 16:08:20 Produced by the JSE SENS Department.
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