September 26, 2016 6:27 PM ET

Equity Real Estate Investment Trusts (REITs)

Company Overview of Investec Property Fund Limited

Company Overview

Investec Property Fund Ltd. specializes in real estate investments.

100 Grayston Drive

Johannesburg,  2196

South Africa

Key Executives for Investec Property Fund Limited

Chief Executive Officer, Director and Member of Social & Ethics Committee
Age: 36
Financial Director and Director
Age: 34
Compensation as of Fiscal Year 2016.

Investec Property Fund Limited Key Developments

Investec Property Fund Limited Appoints Philip Hourquebie as an Independent Non-Executive Director and Hourquebie Will as Chairman to the Audit and Risk Committee

Investec Property Fund Limited announced that Philip Hourquebie has been appointed to the Fund's Board of Directors as an independent non-executive Director with effect from 16 August 2016. Mr. Hourquebie will be appointed as Chairman to the Audit and Risk Committee. Mr. Hourquebie is a member of the South African Institute of Chartered Accountants (SAICA) with over 38 years of experience at the multinational professional services firm, EY (formerly Ernst & Young). Between 2010 and 2014 he served as the Regional Managing Partner, Central & South Eastern Europe, for EY and prior to that he was the Regional Managing Partner, Sub Saharan Africa and CEO South Africa. He currently serves as an independent non-executive director on the board of Aveng Ltd.

Investec Property Fund Limited Announces Board Changes

Investec Property Fund Limited announced that Graham R. Rosenthal retired from the Board with effect from the close of the Annual General Meeting held on August 15, 2016. Graham has been a Non-Executive Director and Audit Committee Chairman since listing in 2011. He has further filled the role of Lead Independent Non-Executive Director since 14 August 2014. Moses M. Ngoasheng, an Independent Non-Executive Director of the Fund, will assume the role of Lead Independent Director of the Fund with immediate effect.

Investec Property Fund Limited, Annual General Meeting, Aug 15, 2016

Investec Property Fund Limited, Annual General Meeting, Aug 15, 2016, at 09:00 South Africa Standard Time. Location: 4th Floor Boardroom at Investec Bank Ltd 100 Grayston Drive Sandton 2196. South Africa

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