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 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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