EQUITES PROPERTY FUND LIMITED - Change to the board of directors and to the composition of the audit committee

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
Share code: EQU ISIN: ZAE000188843
Debt company code: EQUI
(Approved as a REIT by the JSE)
("Equites" or "the Company")



CHANGE TO THE BOARD OF DIRECTORS AND TO THE COMPOSITION OF THE AUDIT COMMITTEE



Shareholders and noteholders are advised that Cindy Hess Robertson has been appointed as an independent
non-executive director of Equites with effect from 1 September 2025.


Cindy (CA(SA)), is a seasoned non-executive director and financial executive with more than 25 years
collective experience across consumer, education, retail, media & entertainment, e-commerce and financial
services sectors. She was previously an independent non-executive director of Equites from October 2021
until July 2022 when she stepped down in order to pursue a full-time executive management role with The
Foshini Group Limited, which she held until September 2023. Her previous experience includes serving as
chief financial officer of Pioneer Food Group Limited, Media24 Holdings Proprietary Limited and Sea Harvest
Group Limited and as a non-executive director of RCL Foods Group Limited, Life Healthcare Group Limited
and Truworths International Limited. Cindy is currently a trustee of the Coronation Asset Managers
Foundation and The Michel Lanfranchi Foundation, amongst others.


The board confirms that the appointment was made in accordance with Equites' policy on the nomination of
directors and is in line with Equites' policy to ensure that the board meets its diversity targets and constitutes
the appropriate level of skills and expertise required to successfully fulfil its duties.


The board welcomes Cindy back to the Equites board and looks forward to her contribution to the Company.


Shareholders and noteholders are further advised that Cindy has been appointed as a member of the Audit
Committee, following which the Audit Committee will comprise the following members:

Fulvio Tonelli (chairperson)
Mustaq Brey
Keabetswe Ntuli
Doug Murray
Cindy Hess Robertson

26 August 2025


Sponsor
Java Capital

Debt Sponsor
Nedbank Corporate and Investment Banking,
(a division of Nedbank Limited)
Date: 26-08-2025 01:50:00

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