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                                               
The Board of Directors ("the Board") of ACTOWERS wishes to inform shareholders  
that Mr Chris Kruger has retired as Non-Executive Director with effect from 17  
August 2011.                                                                    
Mr Chris Kruger started in the Company in 1999 and was the Chief Executive      
Officer ("CEO") and Chairman since its listing in 2006.  Due to poor health, Mr 
Kruger stepped down as CEO on 1 October 2010 and as Chairman of the Board on 26 
January 2011.                                                                   
The Board wishes to thank Chris for his leadership, dedication, commitment and  
invaluable contribution to the Company and the Board during his tenure with the 
Company and wish him success for the future.                                    
We trust that Chris will enjoy his well deserved retirement.                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
18 August 2011                                                                  
Date: 18/08/2011 09:19:51 Supplied by www.sharenet.co.za                     
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