Changes to the board REBOSIS PROPERTY FUND LIMITED Incorporated in the Republic of South Africa (Registration number: 2010/003468/06) JSE share code: REA ISIN: ZAE000240552 JSE share code: REB ISIN: ZAE000201687 (Approved as a REIT by the JSE) (“Rebosis” or the “Company”) CHANGES TO THE BOARD In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited and further to the announcement released on SENS on 4 August 2020, the board of directors of Rebosis (the “Board”) hereby notifies its shareholders of the appointment of Ms Asathi Magwentshu as the permanent Chief Financial Officer of Rebosis with effect from today. Ms Magwentshu is a qualified Chartered Accountant CA (SA) and has been with Rebosis for many years and has in-depth experience and knowledge of the Company both from a financial and operational point of view. She brings a blend of operational experience, property industry expertise and technical finance knowledge to the Board. Her experience at two other listed property funds (REIT’s) as GM: Finance has equipped her with a wealth of practical knowledge and experience in corporate activities, regulatory compliance and governance, and investor relations in a listed environment. She has recently managed a successful and smooth financial year end audit of the Company. Ms Magwentshu becomes the first black woman Chief Financial Officer of Rebosis since the Company was listed in 2011. The Board is thrilled to have an executive of Ms Magwentshu’s stature join Rebosis and is confident that she has the experience required for the position. She will play a critical role in the growth of the business and unlocking of shareholder value. 18 December 2020 Sponsor Nedbank Corporate and Investment Banking Date: 18-12-2020 02:58:00 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.