ACCELERATE PROPERTY FUND LTD - Change of the company secretary

Change of the company secretary

Accelerate Property Fund Limited
(formerly Encha Prime Investments Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
(“Accelerate” or “the Company”)



                           CHANGE OF THE COMPANY SECRETARY


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Accelerate shareholders
are hereby advised that 4Syte Business Solutions (Pty) Ltd has resigned from the position of company
secretary of Accelerate, with effect from 18 February 2014.

The board of directors of Accelerate is pleased to announce that iThemba Governance and Statutory
Solutions (Pty) Ltd has been appointed as company secretary of Accelerate with immediate effect.


Johannesburg
Sponsor:
KPMG Services Proprietary Limited

Date: 18/02/2014 11:20:00 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.