Changes to the board of directors and to the executive function of a director INDLUPLACE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/226082/06) JSE share code: ILU ISIN: ZAE000201125 (Approved as a REIT by the JSE) ("Indluplace" or "the company") CHANGES TO THE BOARD OF DIRECTORS AND TO THE EXECUTIVE FUNCTION OF A DIRECTOR In recognition of the fact that Mark Kaplan and Imraan Suleman (the CEO and CFO respectively of the company's controlling shareholder Arrowhead Properties Limited) no longer play an active executive role in the company, and as part of the group's ongoing commitment to good governance, Indluplace shareholders are advised that Mark Kaplan has resigned as an executive director with effect from 7 February 2019. Imraan Suleman will remain on the board (as a non-executive director) but has stepped down from his role as an executive director of the company, also with effect from 7 February 2019. In a further change to the board, Yondela Silimela has resigned as an independent non-executive director, with effect from 30 April 2019 as she is relocating abroad. The board would like to thank Mark and Yondela for their contributions to the company. 8 February 2019 Sponsor Java Capital Date: 08/02/2019 12:25:00 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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