Appointment of Deputy Chairman and changes to composition of board committees 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”) APPOINTMENT OF DEPUTY CHAIRMAN AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES The board of directors of Rebosis (“the Board”) hereby notifies its shareholders of the appointment of a deputy chairman and reconstitution of various of its board committees, effective 16 April 2021. APPOINTMENT OF DEPUTY CHAIRMAN Mr Kameel Keshav, the chair of the audit and risk committee and independent non-executive director has been appointed as Deputy Chairman. CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES The composition of the Board and its committees has been structured to effectively perform its roles and responsibilities. The new members bring technical skills in leadership, corporate governance, finance and real estate. All committees constitute a majority of independent non-executive directors. 1. Composition of audit and risk committee The audit and risk committee comprises Mr Kameel Keshav (chairman) and Messrs Shaun Naidoo, Mervyn Burton and Ms Nomfundo Qangule as members. 2. Composition of remuneration committee The remuneration committee comprises Mr Shaun Naidoo (chairman) and Messrs Kameel Keshav, Lloyd Pengilly and Ms Nomfundo Qangule as members. 3. Composition of social & ethics committee The social & ethics committee comprises Ms Nomfundo Qangule (chairman) and Ms Asathi Magwentshu, Mr Zandile Kogo and Mr Lloyd Pengilly as members. The Board congratulates these directors on their appointments and looks forward to their continued contribution to the Company. 19 April 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 19-04-2021 05:50:00 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.