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INVESTEC AUSTRALIA PROPERTY FUND – Market Announcements
Hamilton, Bermuda – 14 March, 2014 – In a filing with the Bermuda Stock Exchange (“BSX”), INVESTEC AUSTRALIA PROPERTY FUND (the "IAPF” or the “Fund”; Ticker: IAP.BH) announced the appointment of a new company secretary and resignation of a non-executive director. The filing stated:
“Announcement regarding resignation and appointment of company secretary
and resignation of non-executive director.
1. Resignation and appointment of company secretary
In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are advised that:
a) Mr Paul Lam-Po-Tang will be appointed as company secretary of Investec Property Limited, the responsible entity of the Fund, with effect from 6 March 2014; and,
b) Mr Anthony Rubin will resign as company secretary of Investec Property Limited, the responsible entity of the Fund, with effect from 7 March 2014.
2. Resignation of non-executive director
In terms of paragraph 3.59 of the JSE Limited Listing Requirements, unitholders are advised that Mr David Gonski will resign as a non-executive director of Investec Property Limited, the responsible entity of the Fund, with effect from 31 March 2014. Mr Gonski has been appointed chairman of Australia and New Zealand Banking Group Limited, with effect from 1 May 2014. As such, Mr Gonski has decided to relinquish certain of his non-executive directorships. The board of Investec Property Limited, the responsible entity of the Fund, would like to thank Mr Gonski for his invaluable contribution to Investec Property Limited and the Fund and wishes him well in his future endeavours.”
-ends-
Bermuda Listing Sponsor:
Attn: Kim Gibson
Capital G BSX Services Limited
25 Reid Street, Hamilton HM 11, Bermuda
Tel: + 441.294.2471 /Fax: + 441.296.3855
Email: kgibson@capitalg.bm