Resignation of Chief Executive Officer TEXTON PROPERTY FUND LIMITED Granted REIT status by the JSE Incorporated in the Republic of South Africa (Registration number 2005/019302/06) Share code: TEX ISIN: ZAE000190542 (“Texton” or “the Company”) RESIGNATION OF CHIEF EXECUTIVE OFFICER In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Texton (“the Board”) hereby notifies its shareholders that Ms Nosiphiwo Balfour has resigned as Texton’s Chief Executive Officer with effect from 31 October 2018. This will not impact the release of the results on 28 September 2018. The Board thanks Ms Balfour for her contribution to the Company and wishes her well in her future endeavours. An interim Chief Executive Officer is in the process of being appointed and a further announcement will be made in due course. Johannesburg 14 September 2018 Sponsor Merchantec Capital Date: 14/09/2018 03:05:00 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.
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