EQUITES PROPERTY FUND LIMITED - Resignation of company secretary

Resignation 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")


RESIGNATION OF COMPANY SECRETARY


Shareholders and noteholders are advised that Dianna Beneke has resigned as company secretary to pursue
other ventures. Her resignation was effective from 31 August 2023. The Board thanks Dianna for her
contribution to Equites and wishes her well in her future endeavours.

The Board has commenced a process to appoint a new company secretary. A further announcement in this
regard will be released on SENS in due course.

1 September 2023


Sponsor
Java Capital

Debt Sponsor
Nedbank Corporate and Investment Banking
(a division of Nedbank Limited)

Date: 01-09-2023 01:00:00
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