ACCELERATE PROPERTY FUND LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

Accelerate Property Fund Limited
Incorporated in the Republic of South Africa
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
(“Accelerate” or “the Company”)
(Approved as a REIT by the JSE)

APPOINTMENT OF COMPANY SECRETARY

This announcement is published in accordance with paragraph 3.59 of the Listings
Requirements of the JSE Limited.

Shareholders are advised of the termination of services of iThemba Governance and
Statutory Services Proprietary Limited as Company Secretary of the Company and the
appointment of TMF Corporate Services (South Africa) Proprietary Limited, represented by
Joanne Matisonn, with effect from 1 August 2016.


 Johannesburg
 28 July 2016

 Sponsor
 The Standard Bank of South Africa Limited

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