Appointment of a non-executive director and renewal of cautionary announcement QUANTUM PROPERTY GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 1984/002788/06) Share code: QPG ISIN: ZAE000125647 (“QPG” or “the Company”) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND RENEWAL OF CAUTIONARY ANNOUNCEMENT APPOINTMENT OF A NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of QPG (“the Board”) hereby notifies its shareholders that Mr Ian Shneier has been appointed as a non- executive director, with effect from 5 June 2013. Ian is a qualified Chartered Accountant with extensive experience in a wide range of industries. RENEWAL OF CAUTIONARY ANNOUNCEMENT Further to the cautionary announcement dated 25 May 2012, and the subsequent renewal of cautionary announcements, the last of which was dated 23 April 2013, the Board confirms that it is still engaging with legal advisors to assess the impact of the liquidation of the Company’s wholly-owned subsidiary, A Million Up Investments 105 Proprietary Limited. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s securities, until a further announcement is made. Johannesburg 5 June 2013 Designated Adviser Merchantec Capital Date: 05/06/2013 04:15:00 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.