INDLUPLACE PROPERTIES LIMITED - Changes to the board of directors

Changes to the board of directors

INDLUPLACE PROPERTIES LIMITED
(previously Arrowhead Residential Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2013/226082/06)
JSE share code: ILU ISIN: ZAE000201125
(Approved as a REIT by the JSE)
(“Indluplace” or the “company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that, with effect from 14 March 2016, Gerald Leissner will step down as chief
executive officer of Indluplace, but will remain an executive director of the company. Carel de Wit will
assume the role of chief executive officer with Terence (Terry) Kaplan being appointed as financial director
of the company.

Prior to his appointment to Indluplace, Terry was a group finance executive at Massmart Holdings Limited,
where he was responsible for various aspects of the group’s financial reporting. Terry has also worked for
Redefine Properties Limited and lived and worked in the United Kingdom for eight years where he gained
experience in both the banking and healthcare sectors. Terry began his career with Grant Thornton, where he
qualified as a Chartered Accountant.

10 December 2015

Sponsor
Java Capital

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