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 Shareholders are referred to the SENS announcement released on Monday, 4 May 2020 with regard to the resignation of the Chairman of the Board of directors of Castleview (“Board”) and are advised that Mr David Green has been appointed as Acting Chairman until such time as a permanent appointment is made. Mr Green, who is an advocate, has been a non-executive director of Castleview since October 2017. In addition, Mr Green has been appointed as a member of the Audit Committee of the Company. 11 May 2020 Designated advisor Java Capital Date: 11-05-2020 03:15:00 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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