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CPL - Capital - Changes to the Board of Directors of PFM Capital Property Fund Share Code: CPL ISIN: ZAE000001731 ("Capital") (A portfolio in Capital Property Trust Scheme, a Collective Investment Scheme in Property established in terms of the Collective Investment Schemes Control Act, No 45 of 2002) Managed by Property Fund Managers Limited (Registration No. 1980/009531/06) ("PFM") CHANGES TO THE BOARD OF DIRECTORS OF PFM Following the acquisition by Capital of all the linked units in Pangbourne Properties Limited ("Pangbourne"), as detailed in the circular issued on Thursday, 3 February 2011 and which transaction was implemented on or about Monday, 4 April 2011, the Registrar of Collective Investment Schemes has now approved the following appointments to the PFM board: - Iraj Abedian and Trurman Zuma (who were non-executive directors of Pangbourne) have been appointed non-executive directors of PFM; and - Barry Stuhler (who was the managing director of Pangbourne) has been appointed as the managing director of PFM. Andrew Texeira, previously the managing director of PFM, remains an executive director. Rowland Chute, Jorge da Costa and Tracey Visser have resigned as directors. Inge Pick has been appointed as company secretary. These changes are effective 25 May 2011. 25 May 2011 Sponsor Java Capital Date: 25/05/2011 17:18:01 Supplied by www.sharenet.co.za 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.
