ACCELERATE PROPERTY FUND LIMITED - Change in Directorate

Change in Directorate

Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number: 2005/015057/06
Share code: APF
ISIN: ZAE000185815
(“Accelerate” or “the Company”)
(Approved as a REIT by the JSE)


CHANGE IN DIRECTORATE

1.      Shareholders of the Company are advised that John Paterson (John), an executive director of
        the Company, has resigned with effect from 23 August 2019.


2.      Consequently, John has also resigned from the following subsidiary and associate companies:
        (a) Wanooka Properties (Proprietary) Limited, (b) Parktown Crescent Properties (Proprietary)
        Limited, (c) Riqueza Properties One (Proprietary) Limited and (d) Pybus Sixty Two (RF)
        (Proprietary) Limited, and has also resigned as a member of the Social, Ethics and
        Transformation Committee.


3.      The board wishes him well in his future endeavours.


4.      Mr Demetrios Kyriakides, the Chief Financial Officer, has been appointed as a member of the
        Social, Ethics and Transformation Committee.


Fourways
23 August 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 23/08/2019 05:30:00
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