COLLINS PROPERTY GROUP LIMITED - Appointment Of Alternate Directors

Appointment Of Alternate Directors

Collins Property Group Limited
(previously Tradehold Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: CPP
ISIN: ZAE000152658
(“Collins” or the “Company” or the “Group”)


APPOINTMENT OF ALTERNATE DIRECTORS


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that:
     •    Mr D Coleman has been appointed as an alternate director to Mr FH Esterhuyse; and
     •    Mr MR Collins has been appointed as an alternate director to Mr KR Collins,
with effect from 10 August 2023.

Mr D Coleman is 54 years of age. He holds a BA LLB degree and was admitted as an attorney in the High Court
of South Africa in 1995. He has 10 years’ experience in the banking industry and extensive corporate and
commercial law experience. He joined the Collins Group in 2019 from a prominent legal firm.

Mr MR Collins is 55 years of age. He holds a Higher Diploma from IMM and currently serves as a director of
numerous companies within the Collins Group of companies.

The board of director welcomes Mr D Coleman and Mr MR Collins and looks forward to their contribution to the
Group.


Cape Town
11 August 2023


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 11-08-2023 09:10:00
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