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Mon 15 Jul 2019, 7:05 REBOSIS PROPERTY FUND LIMITED - Voluntary announcement regarding the resignation of Rebosis directors from New Frontier board
REB REA REBC15 201907150001A
Voluntary announcement regarding the resignation of Rebosis directors from New Frontier board

REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/003468/06)
JSE share codes:
REA ISIN: ZAE000240552
REB ISIN: ZAE000201687
Alpha code: REBI
(Approved as a REIT by the JSE)
(?Rebosis? or the ?Company?)

VOLUNTARY ANNOUNCEMENT REGARDING THE RESIGNATION OF REBOSIS DIRECTORS FROM NEW FRONTIER BOARD

Rebosis shareholders are referred to the announcement released by the Company on Friday, 12 July
2019, regarding the disposal of the Company?s entire 49.35% interest in New Frontier Properties
Limited (?New Frontier?) via the disposal of seven wholly-owned subsidiaries, which each have a
shareholding in New Frontier (?Transaction?).

As a consequence of the Transaction, Messrs Sisa Ngebulana and Robert Becker have resigned from
the New Frontier board with effect 11 July 2019. The Transaction, coupled with these resignations,
closes the remaining chapter of any business Rebosis has with, and support provided to, New Frontier.

Johannesburg
15 July 2019

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Legal advisor
Cliffe Dekker Hofmeyr Inc

Date: 15/07/2019 07:05:00
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