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 report, incorporating the audited group financial statements for the year ended 28 February 2017, was published on 31 May 2017 and contains no changes to the preliminary summarised audited consolidated financial statements for the year ended 28 February 2017 which were announced on SENS on 10 May 2017. Electronic or printed copies of the integrated 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 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 10:00 on Monday, 28 August 2017. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 15 August 2017 and the record date for voting purposes is Friday, 18 August 2017. 31 May 2017 Sponsor Java Capital Date: 31/05/2017 11:36:00 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.