TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED - Change in function of a director

Change in function of a director

TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE Code: TPF ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“Transcend” or the “Company”)


CHANGE IN FUNCTION OF A DIRECTOR


In accordance with paragraph 3.59(c) of the JSE Listings Requirements, the board of directors of
Transcend ("the Board") hereby advises shareholders that Michael Falcone, a non-executive
director of the Company, has assumed the role of an independent non-executive director with
effect from 15 April 2021.

The status of Michael Falcone’s independence has changed over the past year, such that he is now
considered by the Board to be an independent non-executive director.

The Board looks forward to his continued contribution to the Company.

Bryanston
16 April 2021

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 16-04-2021 10:15:00
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