INVESTEC PROPERTY FUND LIMITED - Change of Company Secretary

Change of Company Secretary

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
Bond Code: INV
ISIN: ZAE000180915
("the Fund" or “the Company”)


Change of Company Secretary

Following on the internalisation of the Asset Management Companies as previously announced and in
accordance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39 of the
JSE Debt Listings Requirements, the Company is pleased to announce that Mr Pieter van der Sandt
has been appointed as the Fund’s Company Secretary with effect from 14 August 2023. Mr van der
Sandt will replace Investec Bank Limited as Company Secretary.

Mr van der Sandt is an admitted advocate of the High Court with more than 20 years of corporate law
and company secretarial experience, having served in various capacities in listed and unlisted
corporates including Onderstepoort Biological Products (SOC) Ltd, Mediclinic International plc and Bell
Equipment Ltd.

Mr van der Sandt holds a Bachelor of Laws (LLB Degree) from the University of Pretoria. The Board is
satisfied that Mr van der Sandt has the requisite knowledge and experience to fulfil the role of Company
Secretary and wishes him well in this new role.


Sandton
20 July 2023


Sponsor: Investec Bank Limited

Date: 20-07-2023 11:45:00
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