Update to information disclosed in short-form announcement: Interim results for the six months ended 31 August 2021 EQUITES PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/080877/06) Share code: EQU ISIN: ZAE000188843 (Approved as a REIT by the JSE) (“Equites”) UPDATE TO INFORMATION DISCLOSED IN THE SHORT-FORM ANNOUNCEMENT IN RESPECT OF THE CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2021 Shareholders and noteholders are referred to the short-form announcement in respect of the condensed consolidated interim results for the six months ended 31 August 2021, released on SENS today, Tuesday, 5 October 2021, and are advised that the complete list of directors of Equites is set out below: Non – Executive Directors P.L. Campher* (Chairman), R.E. Benjamin-Swales*, M.E. Brey*, E. Cross*, A.J. Gouws, N. Khan*, D. Murray*, K. Ntuli*, C. Hess*+, N. Mkhize*+ *Independent +Appointed 1 October 2021 Executive Directors A. Taverna-Turisan (CEO)^, G.R. Gous (COO), L. Razack (CFO) All other information contained in the short-form announcement remains unchanged. 5 October 2021 Sponsor Java Capital Debt sponsor Nedbank Corporate and Investment Banking (a division of Nedbank Limited) Date: 05-10-2021 05:00:00 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.