INVESTEC PROPERTY FUND LIMITED - Results of The Annual General Meeting held on 21 August 2017

Results of The Annual General Meeting held on 21 August 2017

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
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")




RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2017

Shareholders are advised that at the 2017 Annual General Meeting (AGM) of Investec Property Fund
Limited held on 21 August 2017, all the resolutions set out in the notice and proposed at the meeting were
passed, without modification, by the requisite majority of shareholders.


The resolutions were voted on as follows:

                                                                        % of issued          Number
                                                                       share capital

 Total number of shares present/represented including proxies at            86%             615 179 461
 meeting


                                                               Votes in        Votes
                                                               Favour         Against       Abstentions

 Ordinary Resolution Number 1–
 Election of PA Hourquebie as a Director                     602 379 030               0      12 800 431
                                                                100.00%            0.00%          1.78%

 Ordinary Resolution Number 2 –
 Re-Election of S Hackner as a Director                      602 076 985          302 845     12 799 631
                                                                 99.95%            0.05%          1.78%

 Ordinary Resolution Number 3 –
 Re-Election of CM Mashaba as a Director                     602 379 730               0      12 799 731
                                                                100.00%            0.00%          1.78%

 Ordinary Resolution Number 4 –
 Re-Election of MM Ngoasheng as a Director                   596 077 366       6 302 364      12 799 731
                                                                 98.95%           1.05%           1.78%

 Ordinary Resolution Number 5 –
 Election of PA Hourquebie as member of Audit and Risk       562 668 396      39 710 634      12 800 431
 Committee                                                       93.41%           6.59%           1.78%

 Ordinary Resolution Number 6 –
 Election of CM Mashaba as member of Audit and Risk          602 379 830                0     12 799 631
 Committee                                                         100%                0%         1.78%

 Ordinary Resolution Number 7 –
 Election of MM Ngoasheng as member of Audit and Risk           602 335 746      44 084    12 799 631
 Committee                                                          99.99%       0.01%         1.78%

 Ordinary Resolution Number 8 –
 Election of KL Shuenyane as member of Audit and Risk           602 379 830           0    12 799 631
 Committee                                                            100%           0%        1.78%

 Ordinary Resolution Number 9 –
 Re-appointment of Ernst & Young as designated auditors         602 379 730         100    12 799 631
                                                                      100%          0%         1.78%

 Ordinary Resolution Number 10 –
 Directors’ and Company Secretary Authority to take             602 379 730         100    12 799 631
 action in respect of the resolutions approved by                     100%          0%         1.78%
 shareholders

 Ordinary Resolution Number 11 –
 Specific Authority to Directors to allot and issue shares in   602 347 035      32 795    12 799 631
 relation to a DRIP                                                 99.99%       0.01%         1.78%

 Ordinary Resolution Number 12 –
 Directors’ authority to allot and issue 24.11% of              576 052 968   26 326 862   12 799 631
 authorised but unissued shares                                     95.63%        4.37%        1.78%

 Special Resolution Number 1 –
 Directors’ authority to allot and issue shares for cash in     581 725 634   20 654 196   12 799 631
 respect of 5% of the shares in issue                               96.57%        3.43%        1.78%

 Special Resolution Number 2 –
 Directors’ general authority to acquire shares                 597 224 361    5 124 908   12 830 192
                                                                    99.15%        0.85%        1.79%

 Special Resolution Number 3 –
 Non-Executive Directors’ remuneration                          598 782 529    3 597 301   12 799 631
                                                                    99.40%        0.60%        1.78%

 Special Resolution Number 4 –
 Financial assistance to subsidiaries and other related and     602 379 730         100    12 799 631
 inter-related entities                                               100%          0%         1.78%



The special resolutions, to the extent required, will be submitted for filing with the Companies and
Intellectual Property Commission in due course.



Investec Property Fund Limited
Johannesburg

21 August 2017

Sponsor: Investec Bank Limited

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