INVESTEC PROPERTY FUND LIMITED - New Appointment to the Board of Directors

New Appointment to the Board of Directors

INVESTEC PROPERTY FUND LIMITED
Approved as a REIT by the JSE
Registered in the Republic of South Africa
Reg. no: 2008/011366/06)
Share code: IPF
ISIN code: ZAE000180915
(“Investec Property Fund” or “the Fund”)


NEW APPOINTMENT TO THE BOARD OF DIRECTORS

Shareholders are advised that Khumo Lesego Shuenyane has been
appointed to the Fund’s Board of Directors (the “Board”) as an independent
non-executive Director with effect from 17 June 2015. Mr Shuenyane will be
appointed to the Audit and Risk Committee.

Mr Shuenyane is a member of the Institute of Chartered Accountants in
England and Wales with over 23 years of experience in finance, mergers and
acquisitions, private equity and corporate strategy. Between 2007 and 2013
he served as the Group Chief Mergers & Acquisitions Officer for MTN Group
Limited, and prior to that he was the head of Direct Investments at Investec
Bank Limited.

He currently allocates his time between pursuing various private equity
opportunities and serving as an independent non-executive director on the
boards of Investec Limited, Investec plc, and Investec Bank Limited.

We look forward to Mr Shuenyane’s contribution to the Fund and welcome
him to the Board.

Sandton
18 June 2015

Sponsor
INVESTEC BANK LIMITED

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