Changes to the board of directors CASTLEVIEW PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/290413/06) JSE share code: CVW ISIN: ZAE000251633 (Approved as a REIT by the JSE) ("Castleview" or "the Company") CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms. Elana Kruger has resigned as an executive financial director of the Company with effect from 28 February 2019. The Castleview board of directors ("Board") express its sincere thanks to Elana for her services to the Company. Shareholders are further advised that Mr. Colin Dockrall has been appointed as an executive financial director of Castleview with effect from 1 March 2019. Colin currently works at Castleview Asset Managers where he has gained invaluable experience within the property sector. Previously he was an audit manager at AS Pocock Incorporated. Colin holds a CA(SA) qualification. Castleview welcomes Colin to the Board. 1 March 2019 Designated advisor Java Capital Date: 01/03/2019 08:00:00 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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