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INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
Bond Code: INV
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")
Change in Directorate
Investors are advised that Mr Rex Gall Tomlinson has been appointed as an Independent Non-Executive
Director to the board of directors (Board) of Investec Property Fund with effect from 01 September 2022.
Rex is a business leader with over 30 years’ experience at board level, in both an executive and non-
executive capacity, across multiple sectors in South Africa, Africa and the United Kingdom. He served as
an executive director of Illovo Sugar, Nampak and Liberty Holdings. He has served as Non-Executive Chair
of numerous unlisted businesses and as Lead Independent Non-Executive Director for both the Kelly Group
and Tsogo Sun. At Tsogo Sun he also chaired the audit and risk and social and ethics committees. Rex
also served as a Non-Executive Director of Balwin Properties and Chaired Liberty Group Properties in his
capacity as Deputy Group CEO of Liberty Holdings. He is completing his term as an Independent Non-
Executive Director of Telkom, where he serves as the Chair of the remuneration committee and a member
of the investments and transactions committee and served on the audit committee. Rex holds a Bachelor
of Commerce degree, post graduate diploma from Wits Business School and attended the Stanford
Executive Programme.
The Board welcomes Rex to the Fund and looks forward to his contribution.
Investec Property Fund Limited
Johannesburg
11 August 2022
Sponsor: Investec Bank Limited
