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INVESTEC PROPERTY FUND LIMITED - Non-Executive Director changes

Release Date: 21/06/2021 11:11
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Non-Executive Director changes

(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

21 June 2021

Sponsor: Investec Bank Limited

Date: 21-06-2021 11:11:00
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