TEXTON PROPERTY FUND LIMITED - Termination of Company Secretary

Termination of Company Secretary

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


TERMINATION OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that
Texton has terminated the services of CIS Company Secretaries Proprietary Limited (“CIS”) with immediate
effect.

A decision was taken to internalise the role of company secretary. The process to appoint a suitable
replacement is ongoing and shareholders will be advised once such an appointment has been made.

Johannesburg
11 December 2017

Sponsor
Merchantec Capital

Date: 11/12/2017 04:22:00 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.