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                                                              
("Actowers" or "the Company")                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with Section 3.59(b) of the Listings Requirements of the JSE      
Limited, the Board of Directors of Actowers wish to inform shareholders that Mr 
Martin Potgieter has resigned as Non-Executive Director with effect from 31     
January 2011.                                                                   
The Board wishes to thank Martin for his input and contribution to the Board    
during his tenure with the Company and wish him success for the future.         
Designated Adviser                                                              
Vunani Corporate Finance                                                        
1 February 2011                                                                 
Date: 01/02/2011 13:11:01 Supplied by www.sharenet.co.za                     
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