No change statement and Notice of Annual General Meeting TEXTON PROPERTY FUND LIMITED Granted REIT status by the JSE (Incorporated in the Republic of South Africa) (Registration number 2005/019302/06) JSE share code: TEX ISIN: ZAE000190542 (“Texton” or the “Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT The Company’s 2021 integrated annual report and the notice of the Annual General Meeting contained in a separate booklet containing the Company’s summarised audited consolidated financial statements for the year ended 30 June 2021, have been posted to shareholders today, 29 October 2021 These documents are also available on the Company’s website, at https://www.texton.co.za/index.php/SENS- Announcements/REPORTS-PUBLICATIONS 2. NO CHANGE STATEMENT The annual financial statements referred to herein contain no change relative to the audited results published on 14 September 2021 through SENS, and in the press. Texton’s annual financial statements and results have been audited by BDO South Africa Inc. whose unqualified reports are available for inspection at the Company’s registered office and on the Company’s website. 3. NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual General Meeting (“AGM”) has been convened for 13:00 on Monday, 29 November 2021, by electronic participation via Zoom, to transact the business as set out in the notice. 2021 Tuesday, 16 November Last day to trade in order to be eligible to participate in, and vote at the AGM Friday,19 November Record date (for voting purposes at the AGM) Thursday, 25 November Forms of proxy for the AGM are requested to be lodged by 13:00 on Monday, 29 November AGM Monday, 29 November Results of AGM released on SENS on SANDTON 29 October 2021 SPONSOR Investec Bank Limited Date: 29-10-2021 04:25:00 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.