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CASTLEVIEW PROPERTY FUND LIMITED - Changes to the board of directors

Release Date: 05/05/2020 16:45
Code(s): CVW     PDF:  
 
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Changes to the board of directors

CASTLEVIEW PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/290413/06)
JSE share code: CVW
ISIN: ZAE000251633
(Approved as a REIT by the JSE)
(“Castleview” or “the Company”)


CHANGES TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Mr Ricky Volks has resigned as a director and Chairman of the Company with effect from 4 May 2020. The
Castleview board of directors (“Board”) expresses its sincere thanks to Mr Volks for his leadership of and
services to the Company.

The Board has embarked on a process to identify a successor to Mr Volks, but in the interim, will appoint one
of the Company’s independent directors as Acting Chairman. A further announcement in this regard will be
made subsequent to the Board meeting scheduled for Friday, 8 May 2020.

5 May 2020


Designated advisor
Java Capital

Date: 05-05-2020 04:45:00
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