FPT - Fountainhead - Change to the board of directors

FPT - Fountainhead - Change to the board of directors                           
Fountainhead Property Trust                                                     
("Fountainhead")                                                                
A Collective Investment Scheme in property registered in terms of the           
Collective Investment Schemes Control Act, No.45 of 2002 and managed by         
Fountainhead Property Trust Management Limited ("FPTML")  egistration number    
1983/003324/06                                                                  
Share code: FPT                                                                 
ISIN code: ZAE000097416                                                         
CHANGE TO THE BOARD OF DIRECTORS                                                
Unitholders are advised of the following resignation to the board of FPTML,     
the manager of Fountainhead, with effect from today, 1 August 2011:             
Mr Sean Segar as a non-executive director.                                      
The board wishes to thank Mr Segar for his valuable contribution during his     
tenure with FPTML.                                                              
Cape Town                                                                       
1 August 2011                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 01/08/2011 16:38:01 Supplied by www.sharenet.co.za                     
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