Changes to the board of directors 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 Indluplace is pleased to announce the appointment of Mrs. Nindiphiwe Tetyana as an independent non- executive director to its board of directors (“the Board”) effective 1 November 2019. Mrs. Tetyana, CA(SA), has more than 17 years’ experience in finance and auditing with expertise across a range of industries. She currently serves as the financial director of Lesedi and Letsatsi Power Projects. Prior to joining Lesedi and Letsatsi Power Projects in 2014, Mrs. Tetyana was a senior audit manager at Ernst & Young, Fund CFO at Brait and financial analyst at Absa Retail Banking. She began her auditing and finance career at SNG Grant Thornton. The Board welcomes Mrs. Tetyana to Indluplace and is looking forward to benefitting from her experience. Shareholders are further advised of the resignation of lead independent non-executive director Gregory Kinross, with effect from 13 November 2019. Gregory will continue to fulfil his role as a non-executive director of Arrowhead Properties Limited (previously known as Gemgrow Properties Limited). The Board thanks Gregory for his contribution to the company and wishes him well in his future endeavours. 1 November 2019 Sponsor Java Capital Date: 01/11/2019 05:35:00 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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