The Board of Investec Property Fund Limited has appointed Moses M Ngoasheng (Moss) as the Independent Non-Executive Board Chair with effect from 06 September 2021. Moss has served as a Director on the Board of the Fund since 2011 and acted as the Lead Independent Non-Executive Director since 2016. In line with Moss' appointment as Board Chair, he will step down as a member of the Audit and Risk Committee. Moss will remain a member of the Social and Ethics Committee (SEC), however Connie Mashaba, a fellow, long-standing member of the SEC, will assume the role of SEC chair. Moss will assume the role of Nominations Committee (NC) chair and Philip Hourquebie is appointed as a member of the NC. Sam Leon, a long-standing director and member of the Investment Committee (IC) with immeasurable property experience, will assume the role of IC chair.