Appointment of 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 COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that Salamax 1842 Proprietary Limited, trading as Motif Capital Partners (“Motif”), has been appointed as Texton’s company secretary with effect from 1 July 2018. Motif is an independent company secretarial and corporate governance advisory service provider. Johannesburg 13 June 2018 Sponsor Merchantec Capital Date: 13/06/2018 05:04:00 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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