TEXTON PROPERTY FUND LIMITED - Appointment of Committee Members

Appointment of Committee Members

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE share code: TEX ISIN: ZAE000190542
("Texton" or the "Company")

APPOINTMENT OF COMMITTEE MEMBERS

Further to the announcement released on SENS on 4 July 2024, in terms of paragraph 3.59(c) of the
JSE Limited Listings Requirements, Texton shareholders ("Shareholders") are advised of the following
appointments effective 29 July 2024:

- Mr Wayne van der Vent (Independent Non-Executive Director) as a member of the Audit and Risk
  Committee; and

- Mr Pienaar Welleman (CEO) as a member of the Social and Ethics Committee.

The Board of Directors welcomes Wayne and Pienaar in their new roles.

Sandton
30 July 2024

Sponsor
Investec Bank Limited

Date: 30-07-2024 10:27:00
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