REBOSIS PROPERTY FUND LIMITED - Amendment to Form of Proxy

Amendment to Form of Proxy

REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2010/003468/06
(Approved as a REIT by the JSE)
JSE share code: REA - ISIN: ZAE000240552
JSE share code: REB - ISIN: ZAE000201687
("Rebosis" or "the Company")

AMENDMENT TO FORM OF PROXY

Shareholders are referred to the No Change Statement and Notice of Annual General Meeting released
on the Stock Exchange News Service on 28 February 2018.

It has come to the attention of the Company that ordinary resolution number 7 to the Notice of Annual
General Meeting provides for the appointment and/or reappointment of the members of the audit and
risk committee by way of a separate vote, however, the Form of Proxy has not made provision for
separate votes, thus necessitating the amendment of the Form of Proxy at item 10.

An amended Form of Proxy will be available on the Company’s website following release of this
announcement, www.rebosis.co.za and will also be posted to shareholders recorded as such on the
Company’s register on Friday, 23 February 2018.


Fourways
20 March 2018


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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