REBOSIS PROPERTY FUND LIMITED - Resignation of a director of Rebosis

Resignation of a director of Rebosis

REBOSIS PROPERTY FUND LIMITED
Registration number 2010/003468/06
JSE code: REB ISIN: ZAE 000156147
(“Rebosis” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS

Linked unitholders are advised that Mr Mike Rodel has stepped down as Director and Chief Operating
Officer of the Company with effect from 1 February 2013 to pursue other interests. The Board thanks him
for his valuable contribution since joining the board.

Linked unitholders are further advised that the asset management and property management of the
Company’s portfolio will continue to be undertaken by the same team that has managed this portfolio prior
to it being transferred to Rebosis. Over the last few months, the team has significantly been bolstered with
the appointment of Gary Fourie, previously from Investec, as Chief Investment Officer, Gaby Sithole,
previously from Growthpoint, as Asset Manager and head of retail operations and Oratile Refiloe Mosetlhi,
previously from PIC, as Asset Manager and head of office and commercial operations.

“We thank Mike for his contribution and wish him well for the future,” CEO Sisa Ngebulana commented.
“Our strategy remains unchanged – there is a lot of new talent and experience in the team. We will continue
to deliver good capital and distribution growth by diligently managing the portfolio and pursuing great
acquisition opportunities that fit our investment criteria.”

5 November 2012

Sponsor
Java Capital

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