Texton Property Fund Limited announced that, with effect from 21 November 2019, Mr. Wayne van der Vent ("Wayne") has been appointed as an independent non-executive director. Wayne has been in the property industry for nearly 30 years. He has overseen the development of a number of properties, primarily township-based retail. Wayne is currently involved in several ventures including an online trading portal and property rental site, Quoin Online. Mr. Robert Franco ("Robert") has been appointed as a non-executive director. Robert is a founder of Kloof Capital S.A. Proprietary Limited ("Kloof Capital"), a private investment company, established in 2013.