FREEDOM PROPERTY FUND LIMITED - Composition of Board Committees
FDP 201602250054A
Composition of Board Committees
Freedom Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/129186/06)
Share code: FDP
ISIN: ZAE000185260
(“Freedom” or “the Company”)
COMPOSITION OF BOARD COMMITTEES
1. INTRODUCTION
Freedom shareholders (“Shareholders”) are referred to the SENS announcements released on 14 January
2016 regarding the appointment of directors to the board of Freedom (“Board”) stating that the composition
and membership of the board committees would be advised at a later date.
2. COMPOSTION OF THE BOARD COMMITTEES
Freedom now advises Shareholders that effective from the 25 February 2016, the members of the board
committees are as follows:
2.1 Audit & Risk Committee
Dr.Phillip Dexter (Chairman)
Mr. Willem Grobbelaar
Mr. Nicolaas Retief.
2.2 Remuneration Committee
Mr. Nicolaas Retief (Chairman)
Dr. Phillip Dexter
Mr. Willem Grobbelaar
2.3 Social & Ethics Committee
Mr. Hugo Lambrechts (Chairman)
Dr. Phillip Dexter
Mr. Nicolaas Retief
Johannesburg
25 February 2016
Sponsor
KPMG Service Proprietary Limited
Date: 25/02/2016 03:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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