FREEDOM PROPERTY FUND LIMITED - Effective dates for changes to the Board of Directors and Appointment of CEO

Effective dates for changes to the Board of Directors and Appointment of CEO

Freedom Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/129186/06)
Share code: FDP
ISIN: ZAE000185260
(“Freedom” or “the Company”)


EFFECTIVE DATES FOR CHANGES TO THE BOARD OF DIRECTORS AND
APPOINTMENT OF CEO


1. INTRODUCTION
    Freedom shareholders (“Shareholders”) are referred to the SENS announcements released on 17 December
    2015 regarding the appointment of directors to the board of Freedom (“Board”) subject to all procedures,
    background checks and qualification checks being completed.


2. APPOINTMENTS TO THE BOARD
     Freedom now advises Shareholders that the abovementioned checks have been completed and that the
     following members have been appointed to the Board with immediate effect.


    -     Mr. Steven Maritz – Chief Executive Officer
    -     Mr. Hugo Amos Lambrechts – Non-Executive Director
    -     Miss. Dominique Nel –Executive Director and Alternate Financial Director
    -     Mr. Nicolaas Johannes Retief – Independent Non-Executive Director


The composition and membership of the Board committees will be advised at a later stage.
The Freedom Board welcomes the appointment of the above directors and looks forward to their invaluable
contributions.

A further announcement detailing the resignation dates of the Directors that will be stepping down, as per the
previous announcement of 17 December 2015, will be released in due course.


Johannesburg
14 January 2016


Sponsor
KPMG Service Proprietary Limited

Date: 14/01/2016 01:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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