REBOSIS PROPERTY FUND LIMITED - Changes to composition of board committees

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”)

CHANGES TO COMPOSITION OF BOARD COMMITTEES

Shareholders are referred to the announcement released on SENS on 27 May 2022 relating to the
appointment of independent non-executive directors to the Board of Directors of Rebosis (“the Board”).
Following the aforementioned appointments, Rebosis has reconstituted various of its board committees,
with effect from 3 June 2022 as follows:


    1. The Audit and Risk Committee comprises Mr M Burton (chairman) and Messrs S Naidoo and
       P Serote as members.



    2. The Remuneration Committee comprises Advocate O Mosetlhi (chairman) and Messrs M
       Burton, K Keshav, L Pengilly and Ms M Khumalo as members.


    3. The Social and Ethics Committee comprises Mr P Serote (chairman) and Messrs O Mosetlhi,
       K Keshav and Ms M Khumalo as members.


    4. The Investment Committee comprises Mr L Pengilly (chairman) and Messrs K Keshav, S
       Naidoo, M Burton, P Serote and Ms M Khumalo as members.


    5. The Nomination Committee comprises Mr K Keshav (chairman) and Messrs M Burton and L
       Pengilly as members.


All committee members are independent, non-executive directors and the composition of the
committees is in line with the recommendations of the King Code on Corporate Governance.




03 June 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 03-06-2022 05:47:00
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