Rotation of External Audit Firm for the financial year ending 31 March 2023
Rotation of External Audit Firm for the financial year ending 31 March 2023 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") Rotation of External Audit Firm for the financial year ending 31 March 2023 Investors are advised that the Fund decided to early adopt the rule in terms of mandatory audit firm rotation, issued by the Independent Regulatory Board for Auditors, and appointed PricewaterhouseCoopers as its external auditors for the financial year ending 31 March 2023. The current auditors, Ernst & Young Inc (EY)’s appointment will terminate upon conclusion of the audit of the financial year ending 31 March 2022. In terms of section 90(1) of the Companies Act No. 71 of 2008, as amended, as well as paragraphs 3.86 and 7.3(e)(iv) of the JSE Listings and Debt Listings Requirements respectively, the appointment of PricewaterhouseCoopers will be recommended to the Fund’s ordinary shareholders at the annual general meeting to be held in 2022. Investec Property Fund Limited Johannesburg 07 September 2021 Sponsor: Investec Bank Limited Date: 07-09-2021 04:00:00 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.