ACCELERATE PROPERTY FUND LIMITED - Change In Company Secretary

Change In Company Secretary

Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
(Approved as a REIT by the JSE)
(“Accelerate” or “the Company”)


CHANGE IN COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that TMF Corporate Services (South Africa) (Proprietary) Limited has been replaced by Ms
Joanne R Matisonn as Accelerate’s Company Secretary with effect from 1 September 2018.

Ms Matisonn has been the representative company secretary for Accelerate Property Fund on an
outsourced basis since 2014. She has a FCIS, H.Dip.Co.Law (Wits), M.A. in applied ethics for
professionals (Wits). She has extensive company secretarial and corporate governance consulting
experience.

The board thanks TMF Corporate Services (South Africa) (Pty) Limited for their services and looks
forward to Ms Matisonn’s continued contribution to Accelerate.


Fourways
27 July 2018

Sponsor
The Standard Bank of South Africa Limited

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