IPF - Investec Property Fund Limited - Directorate

IPF - Investec Property Fund Limited - Directorate                              
Investec Property Fund Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg. No. 2008/011366/06)                                                       
Share Code: IPF                                                                 
ISIN:ZAE000155099                                                               
("IPF")                                                                         
DIRECTORATE                                                                     
IPF would like to announce the appointment of Graham Rosenthal as a non         
executive independent director with effect from 1 October 2011. He is a         
Chartered Accountant with many years experience as a partner of an              
international audit firm and will act as Chairman of the Audit Committee.       
5 October 2011                                                                  
Johannesburg                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/10/2011 15:35:02 Supplied by www.sharenet.co.za                     
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