Rebosis Property Fund - A Shares (JSE:REA) News - Change to the board REBOSIS PROPERTY FUND LIMITED Incorporated in the Republic of South Africa (Registration number: 2010/003468/06) JSE share code: REA ISIN: ZAE000240552 JSE share code: REB ISIN: ZAE000201687 (Approved as a REIT by the JSE) (“Rebosis” or the “Company”) CHANGE TO THE BOARD In accordance with the JSE Listings Requirements, the board of Directors of Rebosis (“the Board”) hereby notifies shareholders that Ms Nomfundo Qangule, an independent non-executive director, has resigned from the Board with effect from 31 May 2022. Furthermore, Ms Qangule will not stand for re-election as chairperson of the social and ethics committee and as member of the audit and risk committee at the upcoming annual general meeting on 31 May 2022. The above is in line with Rebosis’ new board tenure policy of a maximum tenure of nine years. The Board would like to thank her for her contribution and services to the Company and wishes her all the success for her future endeavours. An update to the Board committee compositions will be communicated in due course. 31 May 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 31-05-2022 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.