TEXTON PROPERTY FUND LIMITED - New appointment to the Remuneration and Nomination Committee

New appointment to the Remuneration and Nomination Committee

TEXTON PROPERTY FUND LIMITED

(formerly Vunani Property Investment Fund Limited)

Granted REIT status by the JSE

(Incorporated in the Republic of South
Africa) (Registration number
2005/019302/06)

JSE code: TEX

ISIN: ZAE000190542

(formerly ISIN: ZAE000185872)

(“Texton”)



NEW APPOINTMENT TO THE REMUNERATION AND NOMINATION COMMITTEE



In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Texton Board of
Directors (the “Board”) would like to inform shareholders as to changes in the composition of the
Remuneration and Nomination Committee (the “Committee”).



KN Vundla and NV Balfour have been appointed to the Committee with effect from 26 January 2015.
As a result of their appointment, the Committee now consists of a majority of independent directors
which is in compliance with the King Report on Governance (King III). The Board and Committee
welcome KN Vundla and NV Balfour and look forward to their contributions.



Dunkeld West

27 January 2015



Sponsor

Investec Bank Limited

Date: 27/01/2015 01:05:00 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.