COLLINS PROPERTY GROUP LIMITED - Changes to the Board

Changes to the Board

Collins Property Group Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: CPP ISIN: ZAE000152658
(Approved as a REIT by the JSE)
("Collins" or "the Company")



CHANGES TO THE BOARD


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that the board of directors of Collins (the "Board") has resolved to implement the following Board
changes with effective from 30 September 2025:

    •   Dr CH Wiese, currently the non-executive Chairman of the Board, will resign as Chairman and
        will continue as a non-executive director of the Board;
    •   Mr KR Collins, currently the chief executive officer ("CEO") will resign as CEO and will be
        appointed as non-executive Chairman of the Board. Mr BA Chelius will remain as the lead
        independent non-executive director of the Board; and
    •   Mr KA Searle, currently the executive managing director of the Board, will be appointed as
        CEO.

The Board wishes the directors well in their new roles.


Cape Town
30 September 2025


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 30-09-2025 10:05:00
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