TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED - Changes to the board of directors

Changes to the board of directors

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”)

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of
the Company (“the Board”) advises shareholders that the following directors have resigned from the
Board and various Board sub-committees with immediate effect:

    -   Mr Robert Emslie (Chairman and independent non-executive director);
    -   Ms Faith Khanyile (independent non-executive director);
    -   Ms Michelle Dickens (independent non-executive director);
    -   Mr Michael Falcone (independent non-executive director); and
    -   Mr Solly Mboweni (non-executive director).


Responsibility Statement
The Independent Board of directors of Transcend (“the Independent Board”) accepts responsibility for
the information contained in this announcement as it pertains to the Company. To the best of the
Independent Board's knowledge and belief, the information contained in this announcement as it
pertains to Transcend is true and nothing has been omitted which is likely to affect the importance of
such information.


Bryanston
21 October 2022

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 21-10-2022 02:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.