ASCENSION PROPERTIES LIMITED - Change to the board of directors

Change to the board of directors

ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code: AIA   ISIN: ZAE000204566
JSE share code: AIB   ISIN: ZAE000204574
(Approved as a REIT by the JSE)
(“Ascension” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are referred to the announcement released on SENS on 19 August 2015 wherein shareholders were
advised that the company was in discussions with the JSE in respect of the appointment of a new CEO for Ascension.
Discussions having been concluded with the JSE, shareholders are further advised that Kameel Keshav, currently the Financial
Director of Rebosis Property Fund Limited, has been appointed CEO of Ascension, effective 1 October 2015.

30 September 2015


Sponsor
Java Capital

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