TEXTON PROPERTY FUND LIMITED - New appointment to the Remuneration and Nomination Committee
TEX 201501270020A
New appointment to the Remuneration and Nomination Committee
TEXTON PROPERTY FUND LIMITED
(formerly Vunani Property Investment Fund Limited)
Granted REIT status by the JSE
(Incorporated in the Republic of South
Africa) (Registration number
2005/019302/06)
JSE code: TEX
ISIN: ZAE000190542
(formerly ISIN: ZAE000185872)
(“Texton”)
NEW APPOINTMENT TO THE REMUNERATION AND NOMINATION COMMITTEE
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Texton Board of
Directors (the “Board”) would like to inform shareholders as to changes in the composition of the
Remuneration and Nomination Committee (the “Committee”).
KN Vundla and NV Balfour have been appointed to the Committee with effect from 26 January 2015.
As a result of their appointment, the Committee now consists of a majority of independent directors
which is in compliance with the King Report on Governance (King III). The Board and Committee
welcome KN Vundla and NV Balfour and look forward to their contributions.
Dunkeld West
27 January 2015
Sponsor
Investec Bank Limited
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