ART - Africa Cellular Towers Limited - Change to the board of directors

ART - Africa Cellular Towers Limited - Change 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")                                                   
CHANGE 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 ("board") wish to inform            
shareholders that Mr Pieter Sarel Nicolaas Swart has resigned as the Financial  
Director with effect from 12 December 2011.                                     
The board wishes to thank Pieter 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                                                        
12 December 2011                                                                
Date: 12/12/2011 15:10:01 Supplied by www.sharenet.co.za                     
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Interest Payment Dates:            Each 9 June and 9 December                   
Books Close:                       From each 29 May and 29 November             
Last day to register:              By 17h00 on each 28 May and 28 November      
Interest Commencement Date:        9 December 2011                              
Placement Agent:                   The Standard Bank of South Africa Limited    
Notes will be deposited in the Central Depository ("CSD") and settlement will   
take place electronically in terms of JSE Rules.                                
Dated 9 December 2011