Appointment of directors Fountainhead Property Trust A Collective Investment Scheme in property registered in terms of the Collective Investment Schemes Control Act, No.45 of 2002 and managed by Fountainhead Property Trust Management Limited (Registration number 1983/003324/06) Share code: FPT ISIN code: ZAE000097416 ("Fountainhead") APPOINTMENT OF DIRECTORS Unitholders of Fountainhead are advised of the following appointments to the board of directors of Fountainhead with effect from 20 September 2012: Mr Andrew Konig has been appointed as a Non-Executive Director. Mr Konig is a qualified chartered accountant with 19 years of commercial and financial experience and was previously group financial director of Independent News and Media. He is furthermore the financial director of Redefine Properties Limited and serves on the executive and investment committee; and Mr Bernard Nackan has been appointed as an Independent Non-Executive Director. Mr Nackan was financial editor of the Rand Daily Mail and an executive director of Sage Group from 1974 until his retirement in 2003. He is a member of the Collective Investment Schemes Advisory Committee and is also a non-executive director of Redefine International Limited and Rezko Asset Management. Johannesburg 20 September 2012 Sponsor The Standard Bank of South Africa Limited Date: 20/09/2012 05:00:00 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.