aReit PROP LIMITED - Resignation of Director

Resignation of Director

AREIT PROP LIMITED
Approved as a REIT
(Incorporated in the Republic of South Africa)
(Registration number 2021/837953/06)
(“the Company”)
ISIN Code: ZAE000306585 | JSE Code: APO

RESIGNATION OF DIRECTOR

Shareholders are advised that Ms Fatima Noordien, an independent non-executive
director and Audit and Risk Committee chair, has resigned with effect from 14 June
2023.

Fatima acquired an additional business in December 2022 and agreed to remain on
the board until the finalisation of the results for the year ended 31 December 2022. The
Board would like to thank Fatima for her assistance ahead of the listing in early 2022 as
well as her time on the Board, and wish her well for the future.

The Company will seek to appoint a new Independent Non-Executive Director,
preferably a Chartered Accountant, as soon as possible, who will also be appointed
to the Audit and Risk Committee.


Johannesburg
19 June 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 19-06-2023 01:10:00
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