Retirement of a Director Burstone Group Limited (Previously Investec Property Fund) Approved as a REIT by the JSE Incorporated in the Republic of South Africa Registration number: 2008/011366/06 Share code: BTN Bond code: BTNI ISIN: ZAE000180915 ("Burstone") RETIREMENT OF A DIRECTOR In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited and paragraph 6.39 of the Debt Listings Requirements, investors are advised that Mrs. CWN Molope, an Independent Non-Executive Director, will not be standing for re-election at the forthcoming annual general meeting of Burstone, having served on the board of directors ("Board") for three years. Accordingly, Mrs. Molope will retire as a director and as Chairperson of the Audit & Risk Committee, with effect from 15 August 2024. The Board extends its sincere appreciation to Mrs. Molope for her commitment and valued contribution during her tenure as an independent non-executive director of the Company and wishes her well in her future endeavours. The Board has appointed Mr. PA Theodosiou to act as Interim Chairperson of the Burstone Audit & Risk Committee until such time that a new Chairperson of the committee is elected. Johannesburg South Africa 12 August 2024 JSE Sponsor: Investec Bank Limited ("Investec") Date: 12-08-2024 07:05:00 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.