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TEXTON PROPERTY FUND LIMITED - New appointment to the Board of Directors

Release Date: 04/11/2015 13:35
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New appointment to the Board of Directors

TEXTON PROPERTY 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
(“Texton” or “the Company”)


NEW APPOINTMENT TO THE BOARD OF DIRECTORS

Texton shareholders (“Shareholders”) are advised that in accordance with Section 3.59 of the JSE
Limited Listings Requirements, the board of directors of Texton (the “Board”) is pleased to
announce the appointment of Mr. Jacob Wiese to the Board with effect from 3 November 2015.
Pursuant to the appointment of Mr. Wiese, the Board is also pleased to announce the
appointment of Mr. Kenneth Collins as an alternate to Mr. Wiese with effect from 3 November
2015.

Mr. Wiese represents Luna Group Proprietary Limited (“Luna Group”), an investment and trading
group which has over 39 years of investment experience and forms part of Dr. Christo Wiese’s
larger group of companies. Luna Group currently owns 16.8% of the issued share capital in Texton.

Mr. Wiese is an admitted Advocate of the High Court and holds a Bachelor of Arts degree from
the University of Stellenbosch, a Master's degree in International Economics and Management
from Universita Commerciale Luigi Bocconi in Italy and an LLB degree from the University of Cape
Town.

Mr. Wiese also serves as a non-executive director of Pepkor Holdings Limited, Invicta Holdings
Limited, Digicore Holdings Limited and Premier Foods Limited and an alternate director of
Shoprite Holdings Limited and Tradehold Limited (“Tradehold”).

Mr. Collins is a managing director of Collins Property Group Proprietary Limited (“Collins Group”),
a private property holding company specializing in the development of commercial and industrial
property in the local and international property market, which he has managed for almost 20
years. Collins Group owns property in seven different countries around the world.

Mr. Collins serves as an executive director of Tradehold and was responsible for the expansion of
Tradehold’s investment portfolio into Africa and Europe.

The Board is pleased to welcome both Mr. Wiese and Mr. Collins and looks forward to their
contribution to the continued growth of Texton.

Dunkeld West
4 November 2015

Sponsor
Investec Bank Limited

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