ACUCAP PROPERTIES LIMITED - Results of annual general meeting and changes to the composition of the Remuneration Committee

Results of annual general meeting and changes to the composition of the Remuneration Committee

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

RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE
COMPOSITION OF THE REMUNERATION COMMITTEE

Results of annual general meeting

Acucap linked unitholders are advised that all resolutions were passed by the
requisite majority of linked unitholders present or represented by proxy at Acucap's
annual general meeting held at the offices of KPMG, Meeting Room 1, 8th Floor, 1
Mediterranean Street, Foreshore, Cape Town on 28 August 2012.

Changes to the composition of the Remuneration Committee

In line with the recommendations of the King Code of Governance for South Africa
2009, Acucap linked unitholders are advised that Mr Norman Whale has been
appointed as chairman of the Remuneration Committee with effect from 28 August
2012. Professor B S Kantor will remain as a member of the Remuneration
Committee.


Cape Town
29 August 2012

Investment bank and sponsor
Nedbank Capital

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