ANNUITY PROPERTIES LTD - Resignation Of Alternate Director

Resignation Of Alternate Director

ANNUITY PROPERTIES LIMITED
(formerly Niqsha Beleggings CC)
(Incorporated in the Republic of South Africa)
(Registration number: 2011/145994/06)
ISIN: ZAE000165643
Share Code: ANP
(“Annuity”)

RESIGNATION OF ALTERNATE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Mr Roland Sassoon has resigned, from his postion as the
alternate director to Mr Tyrone Soondarjee (a non-executive
director) from the board of Annuity, with effect from 3
December 2012.

4 December 2012
Illovo

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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