EQUITES PROPERTY FUND LIMITED - Appointment of company secretary

Appointment of company secretary

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
Share code: EQU ISIN: ZAE000188843
Debt company code: EQUI
(Approved as a REIT by the JSE)
("Equites" or "the Company")


APPOINTMENT OF COMPANY SECRETARY


Further to the announcement of the resignation of Todd Colin Petersen as company secretary with effect from
31 December 2022, published on 7 November 2022, shareholders are advised that Dianna Beneke has been
appointed as the company secretary of the Company with effect from 1 March 2023.

Dianna holds BCom and LLB degrees as well as Post Graduate Diplomas in Labour Law and Drafting and
Interpretation of Contracts. She is an admitted attorney and was previously the Head of Legal and Governance
and a member of the Executive Committee of Mowana Properties Proprietary Limited (a subsidiary of Pareto
Group Limited).

The Board is satisfied that Dianna possesses the requisite competence and experience for the role.

The Board welcomes Dianna to the position and looks forward to her contribution to the Company.

1 February 2023


Sponsor
Java Capital

Debt Sponsor
Nedbank Corporate and Investment Banking,
(a division of Nedbank Limited)
Date: 01-02-2023 05:00:00
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.