Non-Executive Director changes INVESTEC PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Reg. No: 2008/011366/06) Approved as a REIT by the JSE Share Code: IPF Bond Code: INV ISIN: ZAE000180915 ("Investec Property Fund" or "the Fund") Non-Executive Director changes The Board confirms that Luigi Giuricich and Solly Mahomed will not stand for re-election as Non-Executive Directors of the Fund and will be retiring at the Fund’s 2021 Annual General Meeting (AGM), which will take place on Monday, 02 August 2021. The Board is grateful to Luigi and Solly for their services, effort and dedication that they have given to the Fund over their tenure of eight years. We offer our sincere thanks to Luigi and Solly and wish them well in their future endeavours. Investec Property Fund Limited Johannesburg 21 June 2021 Sponsor: Investec Bank Limited Date: 21-06-2021 11:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.