Reconstitution of the board committees of Equites EQUITES PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/080877/06) JSE share code: EQU ISIN: ZAE000188843 (Approved as a REIT by the JSE) (“Equites”) RECONSTITUTION OF THE BOARD COMMITTEES OF EQUITES Shareholders are advised that following the appointment Eunice Cross and Keabetswe Ntuli to the board of directors (the “Board”), as announced on SENS on 29 January 2020, the Board has resolved to reconstitute the board committees with immediate effect as follows: Audit Committee Risk & Capital Committee Ruth Benjamin-Swales (chairperson) Mustaq Brey (chairperson) Leon Campher Ruth Benjamin-Swales Mustaq Brey Leon Campher Keabetswe Ntuli Eunice Cross Nazeem Khan Remuneration Committee Nazeem Khan(chairperson) Social & Ethics Committee Leon Campher Giancarlo Lanfranchi (chairperson) Mustaq Brey Ruth Benjamin-Swales Keabetswe Ntuli Eunice Cross Leon Campher Nomination Committee Leon Campher (chairperson) Investment Committee Mustaq Brey Leon Camphor (chairperson) Nazeem Khan Andre Gouws Eunice Cross Nazeem Khan Giancarlo Lanfranchi Kevin Dreyer 28 May 2020 Sponsor Java Capital Date: 28-05-2020 02:30:00 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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