FREEDOM PROPERTY FUND LTD - Changes to the Board of Directors

Changes to the Board of Directors

FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/129186/06)
Share code: FDP
ISIN Code: ZAE000185260
(“Freedom” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS


In compliance with rules 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders of the Company
are hereby advised that Mr Richard Eaton (“Mr Eaton”) has
resigned as the Chief Financial Officer and the Financial
Director of the Company with effect from 17 October 2014 and
that Mr Jan Francois (Franky) Pretorius (“Mr Pretorius”) has
been appointed as the new Chief Financial Officer and the
Financial Director of the Company, with effect from the same
date.

Mr. Pretorius qualified as a Chartered Accountant (SA) in
1990, completed his articles with KPMG and left KPMG as a
senior manager. He also spent time with Arthur Andersen as a
Director. More recently he has worked as a consultant in a
variety of fields and has now joined the Company full time.

The Company wishes to thank Mr Eaton for his valued
contributions during his tenure as Chief Financial Officer and
Financial Director of the Company. Mr Eaton will, however,
continue to serve the Company as a non-executive director with
effect from 17 October 2014.


21 October 2014
Cape Town

Sponsor
PSG Capital

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