ACCELERATE PROPERTY FUND LIMITED - Change to board committee

Change to board committee

ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 2005/015057/06)
JSE code: APF ISIN code: ZAE000185815
Bond company code: APFE
LEI: 378900D514788C447E45
(REIT status approved)
("Accelerate" or the "Company")


CHANGE TO BOARD COMMITTEE


Further to the announcement released on SENS on 14 July 2025 regarding the resignation of Mr Derick
van der Merwe as a director of Accelerate and all relevant board committees with effect from
10 July2025, shareholders and noteholders are advised that the board has appointed Mr James Day as
a member of the nominations committee, with immediate effect.


Fourways
26 August 2025

Equity and Debt Sponsor
Questco Corporate Advisory

Date: 26-08-2025 05:25:00
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