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
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