INVESTEC PROPERTY FUND LIMITED - Results of the Annual General Meeting held on 15 August 2016

Results of the Annual General Meeting held on 15 August 2016

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 15 AUGUST 2016

Shareholders are advised that at the 2016 Annual General Meeting (AGM) of Investec Property Fund
Limited held on 15 August 2016, 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         88%                  618 546 576
 meeting


                                                            Votes in         Votes
                                                            Favour           Against       Abstentions

Ordinary Resolution Number 1–
Election of AR Wooler as a Director                         615 109 267      1 800         3 435 509
                                                            99.99971%        0.00029%      0.49063%

Ordinary Resolution Number 2 –
Re-Election of LLM Giuricich as a Director                  615 109 267      1 800         3 435 509
                                                            99.99971%        0.00029%      0.49063%

Ordinary Resolution Number 3 –
Re-Election of SR Leon as a Director                        615 109 267      1 800         3 435 509
                                                            99.99971%        0.00029%      0.49063%

Ordinary Resolution Number 4 –
Re-Election of S Mahomed as a Director                      606 776 055      8 335 012     3 435 509
                                                            98.64496%        1.35504%      0.49063%

Ordinary Resolution Number 5 –
Election of CM Mashaba as member of Audit and Risk          615 111 067      0             3 435 509
Committee                                                   100%             0%            0.49063%

Ordinary Resolution Number 6 –
Election of MM Ngoasheng as member of Audit and Risk        615 111 067      0             3 435 509
Committee                                                   100%             0%            0.49063%

Ordinary Resolution Number 7 –
Election of KL Shuenyane as member of Audit and Risk        615 111 067      0             3 435 509
Committee                                                   100%             0%            0.49063%
Ordinary Resolution Number 8 –
Re-appointment of Ernst & Young as designated               615 111 067      0             3 435 509
auditors                                                    100%             0%            0.49063%

Ordinary Resolution Number 9 –
Directors’ and Company Secretary Authority to take          615 111 067      0             3 435 509
action in respect of the resolutions approved by            100%             0%            0.49063%
shareholders

Ordinary Resolution Number 10 –
Specific Authority to Directors to allot and issue shares   615 111 067      0            3 435 509
in relation to a DRIP                                       100%             0%           0.49063%

Ordinary Resolution Number 11 –
Directors’ authority to allot and issue 23.36% of           598 736 239      16 374 828   3 435 509
authorised but unissued shares                              97.33791%        2.66209%     0.49063%

Special Resolution Number 1 –
Directors’ authority to allot and issue shares for cash in  603 078 076      12 032 991   3 435 509
respect of 5% of the shares in issue                        98.04377%        1.95623%     0.49063%

Special Resolution Number 2 –
Directors’ general authority to acquire shares              614 782 106      328 961      3 435 509
                                                            99.94652%        0.05348%     0.49063%

Special Resolution Number 3 –
Directors’ remuneration                                     615 111 067      0            3 435 509
                                                            100%             0%           0.49063%

Special Resolution Number 4 –
Financial assistance to subsidiaries and other related      615 111 067      0            3 435 509
and inter-related entities                                  100%             0%           0.49063%



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

15 August 2016

Sponsor: Investec Bank Limited

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