FREEDOM PROPERTY FUND LIMITED - EFFECTIVE DATES FOR CHANGES TO THE BOARD OF DIRECTORS

EFFECTIVE DATES FOR CHANGES TO THE BOARD OF DIRECTORS

Freedom Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/129186/06)
Share code: FDP
ISIN: ZAE000185260
(“Freedom” or “the Company”)


EFFECTIVE DATES FOR CHANGES TO THE BOARD OF DIRECTORS


1. INTRODUCTION
    Freedom shareholders (“Shareholders”) are referred to the SENS announcements released on 17 December
    2015, 14 January 2016 and 20 January 2016 (‘Announcements”) regarding changes to the board of Freedom
    (“Board”).


2. RESIGNATIONS FROM THE BOARD
     Shareholders were advised in the Announcements that the following director has resigned from the Board
     and that the effective date of such resignation would be announced in due course:
    -     Mr. Moss Molefi
    Shareholders are advised that the effective date of this resignation is 20 January 2016.


    The Board, executive and staff wish to thank Mr. Molefi members his invaluable contributions to the
    Company and wish him well in his future endeavours.


Johannesburg
21 January 2016


Sponsor
KPMG Service Proprietary Limited

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