Update regarding the Final Dividend for the period 1 October 2018 to 31 March 2019 INVESTEC PROPERTY FUND LIMITED Approved as a REIT by the JSE (Incorporated in the Republic of South Africa) (Registration Number 2008/011366/06) Share code: IPF ISIN: ZAE000180915 (“Investec Property Fund” or “IPF”) UPDATE REGARDING THE FINAL DIVIDEND FOR THE PERIOD 1 OCTOBER 2018 TO 31 MARCH 2019 Shareholders are referred to the financial results for the twelve months ended 31 March 2019 (“Results Announcement”) and circular posted to Shareholders on 28 May 2019, wherein Investec Property Fund advised its shareholders that the board was considering offering shareholders a dividend re- investment alternative in terms of which a shareholder would be entitled to elect to re-invest the cash dividend of 73.50878 cents per share after the deduction of the applicable withholding tax, in return for IPF shares (“Share Re-Investment Alternative”), failing which they would receive the net cash dividend in respect of all or part of their shareholding. Shareholders are advised that the board has decided not to offer the Share Re-investment Alternative. Accordingly, shareholders are advised that they will receive their dividend in cash. The salient dates in respect of the Cash Dividend remain unchanged from those set out in the Results Announcement. Johannesburg 3 June 2019 Investment Bank and Sponsor Investec Bank Limited Date: 03/06/2019 08:01:00 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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