FREEDOM PROPERTY FUND LIMITED - Composition of Board Committees

Composition of Board Committees

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”)


COMPOSITION OF BOARD COMMITTEES


1. INTRODUCTION
    Freedom shareholders (“Shareholders”) are referred to the SENS announcements released on 14 January
    2016 regarding the appointment of directors to the board of Freedom (“Board”) stating that the composition
    and membership of the board committees would be advised at a later date.

2. COMPOSTION OF THE BOARD COMMITTEES
     Freedom now advises Shareholders that effective from the 25 February 2016, the members of the board
     committees are as follows:

     2.1 Audit & Risk Committee
           Dr.Phillip Dexter (Chairman)
           Mr. Willem Grobbelaar
           Mr. Nicolaas Retief.

     2.2 Remuneration Committee
           Mr. Nicolaas Retief (Chairman)
           Dr. Phillip Dexter
           Mr. Willem Grobbelaar

     2.3 Social & Ethics Committee
           Mr. Hugo Lambrechts (Chairman)
           Dr. Phillip Dexter
           Mr. Nicolaas Retief

Johannesburg
25 February 2016
Sponsor
KPMG Service Proprietary Limited

Date: 25/02/2016 03:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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