TEXTON PROPERTY FUND LIMITED - Change to the Board - Appointment of Chief Financial Officer

Change to the Board - Appointment of Chief Financial Officer

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”)


CHANGE TO THE BOARD – APPOINTMENT OF CHIEF FINANCIAL OFFICER


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of
Texton (“the Board”) hereby notifies its shareholders that with effect from 12 June 2020, Mr Pinchas (“Pinny”)
Hack has been appointed as an Executive Director and the Chief Financial Officer of Texton.

Pinny, who obtained a Bachelor of Business Science degree from the University of Cape Town and is a
qualified CA(SA), was involved with the listing and international expansion of Stor-Age Property REIT Limited
(“Stor-Age”). He has been with Stor-Age for eight and a half years and currently serves as the company’s
Head of Finance and Treasury. Prior to his current role, Pinny was an audit manager at KPMG and was
involved in the audit of numerous listed property companies.

Texton Chairman, Marcel Golding says: “I’m delighted with Pinny’s appointment, which will bring a wealth of
experience and knowledge to the Company and considerably strengthen our property expertise.”

The Board welcomes Pinny and looks forward to his contribution to the Company.

Johannesburg
23 March 2020

Sponsor
Merchantec Capital

Date: 23-03-2020 03:14:00
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.