ATR - Africa Cellular Towers Limited - Resignation of an Independent Non-

ATR - Africa Cellular Towers Limited - Resignation of an Independent Non-       
Executive Director                                                              
AFRICA CELLULAR TOWERS LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/027374/06)                                            
JSE code: ATR                                                                   
ISIN: ZAE000088084                                                              
("Actowers")                                                                    
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 Seth Radebe has resigned as an Independent Non-Executive Director with       
effect from Monday 4 June 2012.                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
5 June 2012                                                                     
Date: 05/06/2012 10:06:02 Supplied by www.sharenet.co.za                     
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