INVESTEC AUSTRALIA PROPERTY FUND - Appointment of independent non executive director

Appointment of independent non executive director

INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered in terms of the Collective Investment Schemes Control Act No. 45 of 2003
Share code: IAP
ISIN: AU60INL00018
(“IAPF” or “the Fund”)



                     Appointment of independent non-executive director



Appointment of Mr Hugh Martin as an independent non-executive director

In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are advised that
Mr Hugh Martin was appointed as an independent non-executive director of Investec Property
Limited, the responsible entity of the Fund, with effect from 30 September 2014. Mr Martin brings
considerable property experience to the board of Investec Property Limited and to the Fund,
having previously held positions with Lend Lease, Stockland, Mirvac and Westfield. Mr Martin
will also be a member of the Audit and Risk Committee.




Johannesburg
1 October 2014


Investment Bank and Sponsor
Investec Corporate Finance

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