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

ATR - 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 wish to inform shareholders         
that Mr Nick van der Mescht has resigned as an Executive Director with          
effect from 30 May 2012.                                                        
The Board wishes to thank Nick for his input and contribution to the Board      
during his tenure with the Company and wish him success for the future.         
1 June 2012                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 01/06/2012 11:40:01 Supplied by www.sharenet.co.za                     
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