Resignation Of Company Secretary 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”) RESIGNATION OF COMPANY SECRETARY AND RENEWAL OF CAUTIONARY ANNOUNCEMENT 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 Corporate and Merchant Administrators (Pty) Ltd have resigned as Company Secretary to the Company with effect from 18 August 2014. The board thanks Clare Payne of Corporate and Merchant Administrators (Pty) Ltd for her contribution to the Company and wishes her well in all future endeavours. Further to the cautionary announcement dated 25 May 2012, and the subsequent renewal of cautionary announcements, the last of which was dated 9 July 2014, 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 20 August 2014 Date: 20/08/2014 01:12:00 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.