DIPULA INCOME FUND LIMITED - Change of company secretary

Change of company secretary

DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIA     ISIN: ZAE000203378
JSE share code: DIB     ISIN: ZAE000203394
(Approved as a REIT by the JSE)
(“Dipula” or the “Company”)


CHANGE OF COMPANY SECRETARY


In accordance with paragraph 3.59(a) of the JSE Listings Requirements, shareholders are advised that Acorim
Proprietary Limited (“Acorim”) has been appointed as company secretary to Dipula with effect from 1 September 2020.

Acorim is an independent company secretarial and corporate governance advisory service provider.

The board of directors of Dipula thanks CIS Company Secretaries Proprietary Limited for their previous contribution to
the Company.

25 August 2020


Sponsor
Java Capital
Date: 25-08-2020 03:00:00
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