IPF - Investec Property Fund Limited - Change in Directorate - Appointed of Non-

IPF - Investec Property Fund Limited - Change in Directorate - Appointed of Non-
executive director                                                              
INVESTEC PROPERTY FUND LIMITED                                                  
Registered in the Republic of South Africa                                      
(Reg. no: 2008/011366/06)                                                       
Share code: IPF ; ISIN code:  ZAE000155099                                      
("Investec Property Fund" or "the Fund")                                        
Change in Directorate                                                           
In accordance with the provisions of paragraph 3.59(a) of the Listings          
Requirements of the JSE Limited, Mr Suliman Mahomed (aka Solly Noor) has been   
appointed as a non-executive director of Investec Property Fund with effect from
14 May 2012.                                                                    
Mr Mahomed is presently Chairman and Chief Executive of the Solly`s Group of    
Companies comprising of:                                                        
*    Solly`s Discount World Group                                               
*    Solly Noor Properties Group                                                
*    Computron Group                                                            
as well as other companies in the group ranging from consumer and Hi-Tech       
electronics to Real Estate.                                                     
He brings to the Fund a wealth of experience in the real estate sector derived  
from over 35 years of involvement in the investment and development of          
commercial property.                                                            
15 May 2012                                                                     
Sandton                                                                         
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 15/05/2012 07:05:14 Supplied by www.sharenet.co.za                     
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