Change to the Board - Resignation of Chief Financial Officer TEXTON PROPERTY FUND LIMITED Granted REIT status by the JSE Incorporated in the Republic of South Africa (Registration number 2005/019302/06) Share code: TEX ISIN: ZAE000190542 (“Texton” or “the Company”) CHANGE TO THE BOARD – RESIGNATION OF CHIEF FINANCIAL OFFICER In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Texton (“the Board”) hereby notifies its shareholders that with effect from 4 December 2019, Ms Inge Pick has resigned as executive director and Chief Financial Officer. The Board thanks Ms Pick for her contributions to the Company and wishes her well in her future endeavours. Texton will commence the process to appoint a new Chief Financial Officer and shareholders will be advised once such an appointment has been made. Johannesburg 4 December 2019 Sponsor Merchantec Capital Date: 04-12-2019 05:10:00 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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