TEXTON PROPERTY FUND LIMITED - Change in important function of the board

Change in important function of the board

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: TEX
ISIN: ZAE000190542
(formerly ISIN: ZAE000185872)
(“Texton” or “the Company”)


CHANGE IN IMPORTANT FUNCTION OF THE BOARD


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
board of directors of Texton (the “Board”) hereby advises that Patrick Ntshalintshali, a
non-executive director, has been elected as a temporary member of the Audit and Risk
Committee, with effect from 13 October 2016, pursuant to the resignation of Mr Thando
Sishuba from the Board on 25 August 2016.


Hyde Park
14 October 2016


Sponsor
Investec Bank Limited

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