REBOSIS PROPERTY FUND LIMITED - Change to the company secretary

Change to the company secretary

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

CHANGE TO THE COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Rebosis (“the Board”) hereby notifies its shareholders that the parties have mutually agreed not to renew the
mandate of Mr Mande Ndema as company secretary of Rebosis and as a result the mandate will be terminated
with effect from 31 March 2021.

The Company has appointed MCP Managerial Services (Proprietary) Limited represented by Mr Joel Naidoo, as
company secretary of Rebosis with effect from 1 April 2021.

The Board thanks Mr Ndema for his dedication and loyal service for the last ten years as company secretary.


31 March 2021

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 31-03-2021 01:38:00
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.