Changes to the board of directors and change in director’s role HERIOT REIT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/167697/06) (Approved as a REIT by the JSE) JSE share code: HET ISIN: ZAE000246740 (“Heriot” or “the company”) CHANGES TO THE BOARD OF DIRECTORS AND CHANGE IN DIRECTOR’S ROLE Shareholders are advised that Steven Herring has stepped down as chief executive officer of the company but will remain on the board as a non-executive director. Richard Lawrence Herring has been appointed as chief executive officer and an executive director of Heriot with effect from 18 August 2017. Richard is a qualified chartered accountant who completed his articles at Grant Thornton (previously Fisher Hoffman Sithole). In 2003, Richard joined Heriot Properties Proprietary Limited where he gained extensive experience in the management and development of the retail portfolio. 18 August 2017 Designated advisor Java Capital Date: 18/08/2017 04:39:00 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.
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