No change statement and notice of annual general meeting EQUITES PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/080877/06) JSE share code: EQU ISIN: ZAE000188843 (Approved as a REIT by the JSE) (“Equites” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Equites’ integrated annual report, incorporating the audited group financial statements for the year ended 29 February 2016, was published on 31 May 2016 and contains no changes to the preliminary summarised audited consolidated financial statements for the year ended 29 February 2016 which were announced on SENS on 5 May 2016. Electronic or printed copies of the integrated annual report are available on request from info@equites.co.za. The report is also available on the Company’s website, www.equites.co.za. The integrated annual report contains a notice of annual general meeting, which will be held at the offices of DLA Cliffe Dekker Hofmeyr, 5th Floor, 11 Buitengracht Street, Cape Town, at 10h00 on Wednesday, 20 July 2016. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 12 July 2016 and not Friday, 1 July 2016, as incorrectly disclosed in the notice of annual general meeting. The record date for voting purposes is Friday, 15 July 2016. 31 May 2016 Sponsor Java Capital Date: 31/05/2016 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.