ACUCAP PROPERTIES LIMITED - Details of the annual general meeting

Details of the annual general meeting

ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP ISIN: ZAE000037651
("Acucap")

Details of the annual general meeting

Further to an announcement released on SENS on 29 June 2012 relating to the
posting of the annual report, linked unitholders are advised that the notice of annual
general meeting has been posted to shareholders today.

The annual general meeting of linked unitholders of Acucap will be held at the offices
of KPMG, Meeting Room 1, 8th Floor, 1 Mediterranean Street, Foreshore, Cape
Town on Tuesday, 28 August 2012 at 15h30, to transact the business as stated in
the notice of the annual general meeting.

The record date to participate in and vote at the annual general meeting is Friday, 17
August 2012.


Cape Town
26 July 2012

Sponsor
Nedbank Capital

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