DIPULA INCOME FUND LIMITED - Change to the board of directors

Change to the board of directors

DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIA    ISIN: ZAE000203378
JSE share code: DIB    ISIN: ZAE000203394
(Approved as a REIT by the JSE)
(“Dipula” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Brigitte de Bruyn has resigned as the Financial Director of Dipula with effect from
31 August 2015, in order to pursue new interests. Notwithstanding her resignation, Brigitte will remain available
to assist the company in the preparation of the financial results for the year ended 31 August 2015.

The board of directors has embarked upon a process of appointing a suitable replacement and expects to make an
announcement in this regard in the near future.

Dipula wishes to thank Brigitte for her contribution to the company during her period of service and wishes her
well in her future endeavours.

31 July 2015


Sponsor
Java Capital
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