RAM ESSENTIAL SERVICES PROPERTY FUND — Board/Management Information 2021

Oct 19, 2021

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RAM Property Funds Management Limited

ABN 29 082 494 362 Suite 3201, Level 32, Australia Square

264 George Street Sydney NSW 2000 Tel: +61 2 8880 6688 www.ramgroup.com

20 October 2021

ASX ANNOUNCEMENT

Resignation of Director from RAM Property Funds Management Limited (the Company)

The Company announces the resignation of Ms Suzanne Hutchinson as Director of the Company, effective 20 October 2021.

Yours sincerely

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Stewart Chandler

Company Secretary

RAM Property Funds Management Limited