Appointment of Executive Director and Chief Investment Officer REBOSIS PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/003468/06) JSE share codes: REA ISIN: ZAE000240552 REB ISIN: ZAE000201687 (Approved as a REIT by the JSE) (“Rebosis” or “the Company”) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF INVESTMENT OFFICER In compliance with paragraph 3.59 of the JSE Listings Requirements, the board of directors of the Company wishes to advise shareholders of the following: Mr Rob Becker has been appointed as an executive director and Chief Investment Officer of Rebosis with effect from 1 August 2018. Mr Becker brings a wealth of corporate finance as well as local and offshore financial management experience to the Company. He is a Chartered Accountant and holds an MBA in Corporate Strategy (cum laude) from Brunel University in the United Kingdom. Mr Becker qualified as a Chartered Accountant with Deloitte & Touche before joining Hunt Leuchars & Hepburn Holdings Limited. He has held several executive board positions at large, listed multinationals including Group Financial Director at Robertsons Holdings Proprietary Limited and Chief Financial Officer at Sun International Limited and Nampak Limited, respectively. “I am very excited about Rob taking up this opportunity and look forward to his contribution to the Company as we deliver against our roadmap of objectives to reduce debt, dispose of our non-core office portfolio and optimise our strategy of being retail-dominant”, commented Executive Deputy Chairman, Dr Sisa Ngebulana. Sandton 24 July 2018 Sponsor Nedbank Corporate and Investment Banking Date: 24/07/2018 04:15:00 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.