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Erratum to The Manco Internalisation Circular
TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
Registration number: 2005/019302/06
JSE code: TEX
ISIN: ZAE000190542
(“Texton” or “the Company”)
ERRATUM TO THE MANCO INTERNALISATION CIRCULAR
1. Introduction
The shareholders of Texton (“Shareholders”) are referred to the circular published on Friday, 18
August 2017 regarding the internalisation of Texton’s management company (“Manco
Internalisation Circular”). The Shareholders are advised that the schedule of directors’ interests
in Texton shares (“Schedule of Directors’ Interests”) under paragraph 9.1 of the Manco
Internalisation Circular was incorrect.
2. Amended Schedule of Directors’ Interests
The Schedule of Directors’ Interests under paragraph 9.1 in the Manco Internalisation Circular
should read as follows:
Non-
Beneficial
beneficial
Directors Direct Indirect Associates Total %
PD Naidoo (Chairman) - 15 038 268 - 15 038 268 4.00
NV Balfour (Chief Executive
- - - - -
Officer)
J Pohl (Acting Chief Financial
- - - - -
Officer)
KR Collins (Alternate) - - - - -
B de Bruyn* - - - - -
AN de Rauville** - 5 925 977 - 5 925 977 1.58
JA Legh 10 197 632 1 598 482 - 11 796 114 3.14
JR Macey - 20 000 - 20 000 0.01
S Mia - - - - -
N Morris*** - 550 000 - 550 000 0.15
P Ntshalintshali - 51 858 876 - 51 858 876 13.79
T Sishuba# - - - - -
P Tau-Sekati# - - - - -
MJ van Heerden - 15 721 729 - 15 721 729 4.18
KN Vundla - - - - -
JD Wiese - 63 100 399 - 63 100 399 16.78
Total 10 197 632 153 813 731 - 164 011 363 43.63
*B de Bruyn resigned as CFO of Texton on 30 June 2017.
**AN de Rauville resigned as acting CEO of Texton on 1 December 2016.
***N Morris resigned as CEO of Texton on 17 July 2017.
# T Sishuba and P Tau-Sekati both resigned as directors of Texton on 25 August 2016.
As a result of the corrections above, the total directors’ interests in Texton shares is now correctly
reflected as 43.63% (previously 43.34%).
3. No change statement
Save as disclosed above, there has been no significant change and no significant matter has arisen
since the publication of the Manco Internalisation Circular. All other information contained in the
Manco Internalisation Circular remains unchanged.
4. Directors’ responsibility statement
The directors of Texton, whose names are detailed on the inside front cover of the Manco
Internalisation Circular, collectively and individually, accept full responsibility for the accuracy of the
information given and certify that to the best of their knowledge and belief there are no facts that
have been omitted which would make any statement false or misleading, and that all reasonable
enquiries to ascertain such facts have been made and that the Manco Internalisation Circular
contains all information required by law and the listings requirements of the JSE Limited.
Hyde Park
29 August 2017
Sponsor
Investec Bank Limited
Legal advisor and competition law advisor
Norton Rose Fulbright South Africa Inc.
Independent expert
Questco Proprietary Limited
Independent reporting accountants
KPMG Inc.
Date: 29/08/2017 11:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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