TEXTON PROPERTY FUND LIMITED - Announcement of resignation of chief financial officer

Announcement of resignation of chief financial officer

Texton Property Fund Limited
Incorporated in the Republic of South Africa
Registration number 2005/019302/06
A REIT, listed on the JSE Limited
Main Board - General Segment
JSE share code: TEX
ISIN: ZAE000190542
(“Texton” or “the Company”)


Announcement of resignation of chief financial officer

In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Pienaar Welleman has resigned as an Executive Director and Chief Financial Officer of the
Company, effective 7 October 2026 and serving a 2-month notice period ending 7 December 2026.

The Company will commence a process to appoint a successor, and shareholders will be updated in
due course.

The Board thanks Pienaar for his contribution to the Company and its performance during his tenure,
and wishes him well in his future endeavours.


Cape Town
8 October 2026

Sponsor
Investec Bank Limited
Date: 08/10/2026 04:30:00
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