No change statement and notice of meeting REBOSIS PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/003468/06) JSE share codes: REA ISIN: ZAE000240552 REB ISIN: ZAE000201687 (Approved as a REIT by the JSE) (“Rebosis” or “the company”) NO CHANGE STATEMENT AND NOTICE OF MEETING No change statement With regard to the audited results for the year ended 31 August 2017, shareholders are advised that the Integrated Annual Report (“the integrated report”) has been distributed to shareholders on 28 February 2018 and the annual financial statements set out in the integrated report contain no modifications to the reviewed results which were published on SENS on 9 November 2017. We further confirm, that there have been no changes to the auditor’s report which was contained in the reviewed results announcement. Notice of the annual general meeting Notice is hereby given that the annual general meeting of shareholders will be held on Wednesday 18 April 2018 at 10:00 at the offices of the company at 2nd Floor Roland Garros Building, The Campus, 57 Sloane Street, Bryanston, Gauteng to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates YEAR Record date to determine which shareholders are entitled to receive the notice of Friday,23 February annual general meeting Last day to trade in order to be eligible to attend and vote at the annual general Tuesday, 10 April meeting Record date to determine which shareholders are entitled to attend and vote at the Friday, 13 April annual general meeting Forms of proxy for the annual general meeting to be lodged by 10:00 on* Monday,16 April *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Sandton 28 February 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/02/2018 04:30:00 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.