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Change in Company Secretary
HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET
ISIN: ZAE000246740
("Heriot" or "the Company")
CHANGE IN COMPANY SECRETARY
In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are hereby advised that Mr Pieter
van Niekerk ("Pieter") has been appointed as the new company secretary of Heriot with effect from 30 April
2026, replacing CIS Company Secretaries (Pty) Ltd ("CIS").
Pieter obtained his LLB degree from the University of Pretoria and is admitted as a conveyancer and notary
of the High Court. Pieter joined Safari Investments RSA Ltd in May 2017 as legal adviser and Property
Development Manager, assisting with the legal aspects and requirements of greenfield projects, from
implementation through to fruition. In 2018, Pieter was appointed as the Group Company Secretary and
legal counsel of Safari Investments RSA Ltd ("Safari"), dealing with all statutory compliance and corporate
governance aspects for the Safari group until Safari was delisted and became a wholly owned subsidiary of
Heriot in December 2025.
The board of directors would like to welcome Pieter and thank CIS for their services and contributions to
the Company.
Johannesburg
26 January 2026
Designated Advisor
Valeo Capital (Pty) Limited
Date: 26-01-2026 05:17:00
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