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FREEDOM PROPERTY FUND LIMITED - Appointment of independent Non-Executive Director

Release Date: 12/10/2016 17:00
Code(s): FDP     PDF:  
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Appointment of independent Non-Executive Director

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" or the “Group”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with section 3.59 of the Listings Requirements of JSE
Limited, the board of directors of Freedom is pleased to announce the
appointment of Mr Conrad Sidego as an independent, non-executive director
of the Company with effect from Monday, 10 October 2016.

Mr Sidego was the previous executive mayor of the Stellenbosch
Municipality and has a BA degree in Communications and Political Science.
He started his career in journalism writing freelance articles,
whereafter he was offered a full time position with Die Burger, followed
by a position with Rapport, including as the editor of Ekstra (Rapport).
Sixteen years in journalism was followed by an appointment as the
Manager: Corporate Communications at Anglo American Corporation.

Mr Sidego served as South Africa’s ambassador in Denmark shortly after
the release of Mr Nelson Mandela and played an instrumental role in
facilitating Denmark’s vote to ensure a unanimous upliftment of sanctions
against South Africa by the European Community. Upon his return from
Denmark he became a member of the Naspers and Media24 management teams,
serving nine years before leaving to pursue other interests.

Mr Sidego has extensive experience serving on both corporate and
community association boards. He has served, amongst others, as the
Chairman and Deputy Chairman of the Western Cape Nature Conservation
Board, the Community Chest of the Western Cape and the Cape Kidney
Association, and has also served as a board member of the F W De Klerk
Foundation, MNet and Supersport.

Welcoming Mr Sidego to the board of directors (“Board”) of the Company,
Freedom’s Chairman, Mr Willem Grobbelaar said: “We are pleased to welcome
Conrad to the Board and we look for forward to his contribution.”

Consequent to the appointment of Mr Sidego, the composition and
membership of the Board committees are as follows:

                         Audit and risk   Remuneration   Social and ethics
Mr   Willem Grobbelaar   Member           Member         -
Dr   Phillip Dexter      Chairman         Member         Member
Mr   Hugo Lambrechts     -                -              Chairman
Mr   Conrad Sidego       Member           Chairman       -

12 October 2016

Sponsor
Bravura Capital Proprietary Limited

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