CPL - Capital - Change To The Board Of Directors

CPL - Capital - Change To The Board Of Directors                                
Capital Property Fund                                                           
("Capital" or the "Fund")                                                       
Share Code:  CPL                                                                
ISIN: ZAE000001731                                                              
(A portfolio in Capital Property Trust Scheme, a Collective Investment          
Scheme in Property established in terms of the Collective Investment            
Schemes Control Act, No 45 of 2002 managed by Property Fund Managers            
Limited ("PFM"))                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1980/009531/06)                                               
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Limited, unitholders are advised that Mr. Jonathan Henri Rens has               
resigned from the board of PFM as a non-executive director with immediate       
effect.                                                                         
Johannesburg                                                                    
17 October 2007                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 17/10/2007 16:28:13 Supplied by www.sharenet.co.za                     
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