FREEDOM PROPERTY FUND LIMITED - Appointments to the Board
Appointments to the Board
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)
APPOINTMENTS TO THE BOARD
In compliance with section 3.59 of the Listings Requirements of JSE Limited, the board of directors of the
Company (“the Board”) advises shareholders of the appointment of the following directors with
immediate effect:
• Mr Jacobus Johannes Vos as an independent non-executive director;
• Mr Sipho Lloyd Mpila as an independent non-executive director;
• Mr Allan Groll as an independent non-executive director; and
• Mr Izak Johannes Botha as a non-executive director and chairman.
The composition and membership of the Board committees will be as follows:
Risk and Audit committee:
Mr JJ Vos (Chairman)
Mr A Groll
Mr SL Mpila
Remuneration committee:
MR JJ Vos (Chairman)
Mr C La Grange
Mr IJ Botha
Social and Ethics committee:
Mr A Groll (Chairman)
Mr SL Mpila
Mr C La Grange
The Freedom Board welcomes the appointment of the above directors and looks forward to their
contributions.
Paarl
11 November 2020
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 11-11-2020 01:22:00
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