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Fri 27 Jan 2017, 13:00 EQUITES PROPERTY FUND LIMITED - Change to the board of directors
EQU 201701270028A
Change to the board of directors

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Ms Nomagugu Mtetwa (“Gugu”) has been appointed as an independent
non-executive director of the Company with effect from 1 February 2017 and will also serve on the
Nomination, Audit and Risk and Social and Ethics committees.

Gugu, is a chartered accountant with over 14 years of experience and was a former audit partner at PwC.
She is currently the chairperson of Siyakhula Women Investments and an independent non-executive
director at the Development Bank of Southern Africa and Aviation Co-ordination Services.

We look forward to Gugu’s contribution to the Company and welcome her to the board of directors.

27 January 2017


Sponsor

Java Capital

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