FOUNTAINHEAD PROPERTY TRUST - Appointment of directors

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 are advised that Mr Tom Wixley and Mr Marius Barkhuysen have been appointed as independent
non-executive directors of Fountainhead, subject to approval by the Financial Services Board.

Mr Wixley has also been appointed as a member of Fountainhead’s Audit and Risk Committee.

Mr Wixley was a partner at Ernst & Young for over 20 years before becoming chairman, which position he held
for 10 years.

Mr Barkhuysen was a Director at Pepkor and served as a member of the Pepkor executive committee.

Johannesburg
27 September 2013

Sponsor
The Standard Bank of South Africa Limited

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