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Wed 13 Jun 2018, 17:04 TEXTON PROPERTY FUND LIMITED - Appointment of Company Secretary
TEX 201806130058A
Appointment of Company Secretary

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
Incorporated in the Republic of South Africa
(Registration number 2005/019302/06)
Share code: TEX       ISIN: ZAE000190542
(“Texton” or “the Company”)


APPOINTMENT OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that
Salamax 1842 Proprietary Limited, trading as Motif Capital Partners (“Motif”), has been appointed as Texton’s
company secretary with effect from 1 July 2018.

Motif is an independent company secretarial and corporate governance advisory service provider.

Johannesburg
13 June 2018

Sponsor
Merchantec Capital

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