Resignation of Independent Non-Executive Director 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”) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Texton (“the Board”) hereby notifies its shareholders that Ms Shaheeda Mia has resigned as an independent non-executive director of the Board with immediate effect. The Board thanks Ms Mia for her contributions to the Company and wishes her well in her future endeavours. Texton will commence the process to appoint an independent non-executive director to the Board and the Company’s Audit and Risk Committee, and shareholders will be advised once such an appointment has been made. Johannesburg 4 September 2018 Sponsor Merchantec Capital Date: 04/09/2018 02:05:00 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.
Email this JSE Sens Item to a Friend.