TEXTON PROPERTY FUND LIMITED - Appointment of Executive Director

Appointment of Executive Director

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
(formerly ISIN: ZAE000185872)
(“Texton” or “the Company”)


APPOINTMENT OF EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Mr Nicholas Morris has been appointed as executive director and Chief
Operating Officer of Texton with effect from 1 January 2016.

Nic is a qualified Chartered Accountant with 10 years’ experience within the investment
banking and real estate environment. Nic headed up the Real Estate Advisory team at Rand
Merchant Bank where he advised numerous property companies on a variety of aspects.
Prior to joining Texton, Nic was the Chief Executive Officer of Arch Property Fund Limited,
an unlisted public company that co-owns Melrose Arch.

The board welcomes the opportunity to have an executive with Nic’s experience joining the
management team of Texton and looks forward to his contribution to the Company.


Dunkeld West
4 January 2016
Sponsor
Investec Bank Limited

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