ASCENSION PROPERTIES LIMITED - Change to the board of directors

Change to the board of directors

ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code: AIA ISIN: ZAE000161881
JSE share code: AIB ISIN: ZAE000161899
(Approved as a REIT by the JSE)
(“Ascension” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS

Linked unitholders are advised that chief executive officer, Ashraf Mohamed, has resigned from the board of directors
of Ascension (“the board”) with immediate effect.

The board has embarked upon a process of appointing a suitable replacement and expects to make an announcement in
due course.

The board of Ascension thanks Ashraf for his valued service to the company.

1 July 2014


Sponsor
Java Capital

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