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")

CHANGE TO THE BOARD

In accordance with the JSE Listings Requirements, the board of Directors of Rebosis ("the Board") hereby notifies shareholders that Ms Nomfundo Qangule, an independent non-executive director, has resigned from the Board with effect from 31 May 2022. Furthermore, Ms Qangule will not stand for re-election as chairperson of the social and ethics committee and as member of the audit and risk committee at the upcoming annual general meeting on 31 May 2022.

The above is in line with Rebosis' new board tenure policy of a maximum tenure of nine years.

The Board would like to thank her for her contribution and services to the Company and wishes her all the success for her future endeavours.

An update to the Board committee compositions will be communicated in due course.

31 May 2022

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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Rebosis Property Fund Limited published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:59:06 UTC.