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Tue 18 Feb 2014, 11:20 ACCELERATE PROPERTY FUND LTD - Change of the company secretary
APF 201402180023A
Change of the company secretary

Accelerate Property Fund Limited
(formerly Encha Prime Investments Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
(“Accelerate” or “the Company”)



                           CHANGE OF THE COMPANY SECRETARY


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Accelerate shareholders
are hereby advised that 4Syte Business Solutions (Pty) Ltd has resigned from the position of company
secretary of Accelerate, with effect from 18 February 2014.

The board of directors of Accelerate is pleased to announce that iThemba Governance and Statutory
Solutions (Pty) Ltd has been appointed as company secretary of Accelerate with immediate effect.


Johannesburg
Sponsor:
KPMG Services Proprietary Limited

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