Enhanced Investments - Financial Portal

Change of Company Secretary

Published: 2022-09-01 12:54:35 ET

                                  Texton Property Fund Limited
                          (Incorporated in the Republic of South Africa)
                              Registration number: 2005/019302/06
                                      JSE share code: TEX
                                      ISIN: ZAE000190542
                                            ("Texton")




CHANGE OF COMPANY SECRETARY

The announcement below is made in accordance with paragraph 3.59 of the JSE Listings
Requirements.

Resignation of company secretary

Motif Capital Partners have resigned as company secretary with effect from 31 August 2022. The board
of Texton (the “Board”) thanks them for their contributions.

Appointment of company secretary

CorpStat Governance Services (Pty) Ltd have been appointed as company secretary with effect from 1
September 2022. CorpStat, represented by William Somerville, provides outsourced company
secretarial and corporate governance services. William is a qualified chartered secretary and holds an
FCIS, ACMA and a Diploma in Corporate Law (UJ). He was formerly Group Company Secretary of
Absa, a position he held for 12 years until October 2007. He has 34 years’ experience in company
secretarial and corporate governance matters

The Board welcomes CorpStat and looks forward to their contributions to Texton.



Johannesburg

1 September 2022

Sponsor: Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.