CASTLEVIEW PROPERTY FUND LIMITED - Results of annual general meeting

Results of annual general meeting

CASTLEVIEW PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/290413/06)
JSE share code: CVW
ISIN: ZAE000251633
(Approved as a REIT by the JSE)
("Castleview" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Friday, 22 July 2022 (in terms of
the notice of annual general meeting published on 31 May 2022), all of the resolutions tabled were passed by the
requisite majority of Castleview shareholders.

Details of the results of voting at the annual general meeting are as below:
-     total number of Castleview shares in issue as at the date of the annual general meeting: 41 042 547; and
-     total number of Castleview shares that were present/represented at the annual general meeting: 41 042 547, being
      100% of the total number of Castleview shares that could have been voted at the annual general meeting.

Ordinary resolution number 1: Re-election of Ashraf Mohamed as director

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 2: Re-election of Avesh Padayachee as director

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 3.1: Re-appointment of Gregg Bayly as a member of the audit and risk committee:

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 3.2: Re-appointment of Ashraf Mohamed as a member of the audit and risk committee

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 3.3: Re-appointment of Avesh Padayachee as a member of the audit and risk committee

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 4: Re-appointment of auditors

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 5: General authority to issue shares for cash

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 6: Specific authority to issue shares pursuant to a reinvestment option

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Non-binding advisory resolution number 1: Endorsement of remuneration policy

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Non-binding advisory resolution number 2: Endorsement of remuneration implementation report

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Special resolution number 1: Financial assistance to related or inter-related companies

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Special resolution number 2: Share repurchases

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Special resolution number 3.1: Approval of non-executive directors' fees – chairman of the board

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Special resolution number 3.2: Approval of non-executive directors' fees – member of the board

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

Ordinary resolution number 7: Signature of documentation

Shares voted*                 For                           Against                    Abstentions^
41 042 547, being 100%        41 042 547, being 100%        -                          -

* shares voted in relation to total shares in issue
^ in relation to total shares in issue

22 July 2022


Designated advisor
Java Capital

Date: 22-07-2022 01:10:00
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