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Change to the board of directors and changes in function of director
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”)
CHANGE TO THE BOARD OF DIRECTORS AND CHANGES IN FUNCTION OF DIRECTOR
Shareholders are referred to the Castleview announcement released on 5 May 2020, wherein it was announced that
Richard Volks had resigned as a director to the Company, as well as Chairman to the board of directors of Castleview
(“the Board”), with effect from 4 May 2020.
The Board is pleased to announce the appointment of Ashraf Mohamed as an independent non-executive director of
Castleview, with effect from 1 October 2020. Following his appointment to the Board, Ashraf will be appointed as a
member of both the Audit and Risk, and Remuneration Committees of the Company.
Ashraf worked in asset management from 1998 to 2009, managing equity, balanced funds, and third-party assets in
excess of R20 billion. He served as CEO of Ascension Properties and successfully listed the business in June 2012. He
served as acting-CIO at Pareto, an unlisted property company, and thereafter served as Chairman of Inospace, a
property development and rental company. More recently, Ashraf has been involved in consulting on financial structuring
and capital raising for unlisted corporates.
Shareholders are further advised David Green who has filled the roll of Acting Chairperson of the Board, has been
appointed as Chairperson of Castleview, with effect from 1 October 2020.
29 September 2020
Designated advisor
Java Capital
Date: 29-09-2020 03:30:00
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