ATR - Africa Cellular Towers Limited - Changes to the board of directors

ATR - Africa Cellular Towers Limited - Changes to the board of directors        
AFRICA CELLULAR TOWERS LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/027374/06)                                            
JSE code: ATR                                                                   
ISIN: ZAE000088084                                                              
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised that on Wednesday 26 January 2011, the following       
changes to the Board of Directors of the Company have been approved in order to 
align the board to meet the King III Report requirements in terms of good       
corporate governance.                                                           
-    Mr Chris Kruger, founder and previous Executive Chairman, has stepped down 
    as Executive Chairman of the Company, but will remain as a Non-Executive    
    Director of the Company where his knowledge and experience will still be    
available to the Group.                                                     
-    Mr Mitesh Patel, former Chairman and Member of the Audit Committee and Risk
    Committee, have resigned as Chairman of both committees and member of the   
    Audit Committee, but will remain a member of the Risk Committee. Mitesh has 
accepted the appointment as the Independent Non-Executive Chairman of the   
    Company.                                                                    
-    We are pleased to announce the appointment of Mr Seth Radebe as an         
    Independent Non-Executive Director of the Company and Member and Chairman   
of the Audit Committee and Risk Committee. Seth is a qualified Chartered    
    Accountant and brings with him a wealth of experience where he is the       
    Managing Director of Rebahale Incorporated, Non-Executive Director of Yebo  
    Yeth (an empowerment vehicle for Vodacom South Africa), member of City of   
Johannesburg Metro Group Audit Committee, Non-Executive Chairman of Arthur  
    Els Actuarial Consulting and former Non-Executive Director and Chairperson  
    of SAFCOL Audit Committee.                                                  
The Company wants to express its appreciation to Chris Kruger for his leadership
over the past 11 years.                                                         
27 January 2011                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 27/01/2011 16:48:01 Supplied by www.sharenet.co.za                     
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