TEXTON PROPERTY FUND LIMITED - Appointment of Interim Company Secretary

Appointment of Interim Company Secretary

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
Incorporated in the Republic of South Africa
(Registration number 2005/019302/06)
Share code: TEX       ISIN: ZAE000190542
(“Texton” or “the Company”)

                          
APPOINTMENT OF INTERIM COMPANY SECRETARY


Shareholders are referred to the announcement released on SENS on 11 December 2017, wherein
shareholders were advised that Texton Board of Directors (“The Board”) had terminated the services of CIS
Company Secretaries Proprietary Limited and that the Company had taken the decision to internalise the role
of company secretary.

Shareholders are advised that Texton has undertaken a recruitment process for a suitable candidate for this
role and the appointment will be communicated in due course.

The Board has made the decision to appoint Ms Inge Pick, Texton’s Chief Financial Officer, as the company
secretary in the interim, until a suitable replacement has been found. Ms Pick has previously held the role of
Company Secretary of Pangbourne Properties Limited and Capital Property Fund.

A dispensation from paragraph 3.84(h) of the Listings Requirements was obtained from the JSE by the Board
to appoint Ms Pick.

Johannesburg
19 December 2017

Sponsor
Merchantec Capital

Date: 19/12/2017 12:20:00 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.