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Changes to the Board
INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered in terms of the Collective Investment Schemes Control Act No. 45 of 2003
Share code: IAP
ISIN: AU60INL00018
(“IAPF” or “the Fund”)
Change to board of directors
1. Resignation of Mr Sam Hackner as a non-executive director
In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are
advised that Mr Sam Hackner will resign as a non-executive director of Investec
Property Limited, the responsible entity of the Fund, with effect from 7 July 2014. The
board of Investec Property Limited would like to thank Mr Hackner for his invaluable
contribution to the Fund since its listing on the JSE and wish him well in his future
endeavours.
2. Appointment of Mr Stephen Koseff as a non-executive director
In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are
advised that Mr Stephen Koseff will be appointed as a non-executive director of Investec
Property Limited, the responsible entity of the Fund, with effect from 7 July 2014. Mr
Koseff is the Chief Executive Officer of the Investec Group and will bring considerable
experience to the board of Investec Property Limited and the Fund.
Johannesburg
4 July 2014
Investment Bank and Sponsor
Investec Corporate Finance
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