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, the board of directors of Rebosis (“the Board”) hereby notifies its shareholders that Mr Thabo Seopa has stepped down as an independent non-executive director of the Company as of 8 February 2021. The company confirms that the board committees of which Mr Seopa was a member remain duly constituted. Further, the company will soon be appointing two additional independent non-executive directors to the board. The Board thanks Mr Seopa for his contribution to the Company and wishes him well in his future endeavours. 9 February 2021 Sponsor Nedbank Corporate and Investment Banking Date: 09-02-2021 04:53:00 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.