HERIOT REIT LIMITED - Changes to the board of directors and change in directors role

Release Date: 18/08/2017 16:39
Code(s): HET
 
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Changes to the board of directors and change in director’s role

HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET ISIN: ZAE000246740
(“Heriot” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS AND CHANGE IN DIRECTOR’S ROLE


Shareholders are advised that Steven Herring has stepped down as chief executive officer of the company but will
remain on the board as a non-executive director. Richard Lawrence Herring has been appointed as chief executive
officer and an executive director of Heriot with effect from 18 August 2017.

Richard is a qualified chartered accountant who completed his articles at Grant Thornton (previously Fisher Hoffman
Sithole). In 2003, Richard joined Heriot Properties Proprietary Limited where he gained extensive experience in the
management and development of the retail portfolio.

18 August 2017


Designated advisor
Java Capital

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