INVESTEC AUSTRALIA PROPERTY FUND - Announcement regarding resignation and appointment of company secretary and resignation of non-executive director

Announcement regarding resignation and appointment of company secretary and resignation of non-executive director

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”)



Announcement regarding resignation and appointment of company secretary
and resignation of non-executive director



1.     Resignation and appointment of company secretary
       In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are
       advised that:

       (a)     Mr Paul Lam-Po-Tang will be appointed as company secretary of Investec
               Property Limited, the responsible entity of the Fund, with effect from 6 March
               2014; and
       (b)     Mr Anthony Rubin will resign as company secretary of Investec Property Limited,
               the responsible entity of the Fund, with effect from 7 March 2014.


2.     Resignation of non-executive director
       In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are
       advised that Mr David Gonski will resign as a non-executive director of Investec Property
       Limited, the responsible entity of the Fund, with effect from 31 March 2014. Mr Gonski
       has been appointed chairman of Australia and New Zealand Banking Group Limited,
       with effect from 1 May 2014. As such, Mr Gonski has decided to relinquish certain of his
       non-executive directorships. The board of Investec Property Limited, the responsible
       entity of the Fund, would like to thank Mr Gonski for his invaluable contribution to
       Investec Property Limited and the Fund and wishes him well in his future endeavours.


Johannesburg
6 March 2014


Investment Bank and Sponsor
Investec Corporate Finance

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