INDLUPLACE PROPERTIES LIMITED - Changes to functions of directors

Changes to functions 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 FUNCTIONS OF DIRECTORS


Shareholders are advised of changes to the functions of the following directors:

   -   Ayesha Rehman has been appointed Lead Independent Director;
   -   Nindiphiwe Tetyana has been appointed to the Audit and Risk Committee; and
   -   Taffy Adler has been appointed as the Chairman of the Nomination Committee.

5 December 2019


Sponsor
Java Capital

Date: 05-12-2019 05:49:00
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