ACCELERATE PROPERTY FUND LIMITED - Change to the composition of the Audit and Risk Committee

Change to the composition of the Audit and Risk Committee

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)


Change to the composition of the Audit and Risk Committee


In compliance with section 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr John Doidge, an independent non-executive director of Accelerate since 1 June
2013, has been appointed as a member of the Audit and Risk Committee with effect from 1 April
2017.

Following the above appointment, the Audit and Risk Committee will comprise of:
- Mr Tim Fearnhead (Chairman)
- Dr Gert Cruywagen
- Ms Kolosa Madikizela
- Mr John Doidge


Fourways
15 March 2017

Sponsor
The Standard Bank of South Africa Limited

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