GEMGROW PROPERTIES LIMITED - Notification of change in audit firm due to merger

Notification of change in audit firm due to merger

GEMGROW PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: GPA ISIN: ZAE000223269
JSE share code: GPB ISIN: ZAE000223277
(Granted REIT status with the JSE)
("the Company")

NOTIFICATION OF CHANGE IN AUDIT FIRM DUE TO MERGER

Shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that the Company has
been informed by its audit firm, Grant Thornton Johannesburg Partnership ("Grant Thornton"), that there
has been a change in its network firm membership from Grant Thornton to BDO South African Inc ("BDO").

The change was initiated by Grant Thornton following the merger of Grant Thornton and BDO, effective
1 December 2018.

Accordingly, the audit firm of the Company is now BDO and the designated audit partner, Edward Dreyer
will be replaced by Paul Badrick.

The Company will in due course follow the process detailed in paragraph 3.84(g)(iii) of the JSE Listings
Requirements relating to BDO and the new designated audit partner. This process will be completed before
the publication of the notice of annual general meeting, wherein the Company will propose the appointment
of BDO as auditors.

3 December 2018

Sponsor
Java Capital

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