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Results of General Meeting
INVESTEC PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
Registration number 2008/011366/06
Share code: IPF ISIN: ZAE000180915
Bond Code: INV
(“IPF” or “the Fund”)
RESULTS OF GENERAL MEETING
1. Introduction
Reference is made to the circular distributed to IPF shareholders (“Shareholders”) on Monday, 31 July 2023 (“the
Circular”) regarding the following change of name:
Current Name Name Change
Full name: Investec Property Fund Limited Burstone Group Limited
Short name: Investec Property Fund Burstone
Share code: IPF BTN
ISIN: ZAE000180915 ZAE000180915
The general meeting of Shareholders (“General Meeting”) was held today, 31 August 2023, in accordance with the
Notice of General Meeting which was distributed to Shareholders as part of the Circular.
2. Results of General Meeting
All the resolutions tabled were passed by the requisite majority of votes cast by Shareholders.
% of issued share Number
capital
Total issued share capital 804 918 444
Total number of shares present/represented including
proxies at the meeting 77% 619 569 816
Votes Votes Abstentions*
in favour Against*
Special Resolution Number 1 618 961 406 35 834 572 576
– Change of Name 99.9018% 0.0057% 0.0711%
Special Resolution Number 2 618 960 356 25 834 583 626
– Amendment of the Memorandum of Incorporation 99.9016% 0.0041% 0.0725%
* in relation to the total issued share capital
3. Salient dates
Shareholders are referred to the approval of Special Resolution Number 1 above regarding the proposed Change
of Name. Shareholders will be notified once the Change of Name resolution has been registered with CIPC.
2023
Change of Name special resolution lodged with CIPC for registration on or about Friday, 1 September
Change of Name finalisation announcement on (by 11:00am) Tuesday, 12 September
Last day to trade prior to Change of Name on Tuesday, 19 September
Termination date for trading under the name “Investec Property Fund
Limited” and commencement of trading under “Burstone Group Limited”;
short name “Burstone” and share code “BTN” from commencement of trade on Wednesday, 20 September
Record date for Change of Name on Friday, 22 September
Accounts of dematerialised shareholders with their CSDP’s or brokers updated
with the new name and certificated shareholder’s entitlements credited to their
account with Computershare Nominees (Pty) Ltd Tuesday, 26 September
Notes:
1. The above dates and times are subject to amendment at the discretion of IPF. Any such amendment will be
released on SENS, to the extent required.
2. Shareholders are reminded that shares in companies listed on the JSE can no longer be bought or
sold on the JSE unless they have been Dematerialised onto the Strate system. It is therefore suggested
that Certificated Shareholders should consider Dematerialising their Shares and replacing them with
electronic records of ownership. In this regard, Shareholders may contact either their own Broker or a
preferred CSDP, details of which are available from Strate at queries@strate.co.za or telephone +27 11 759 5300.
3. IPF will retain its history and will remain listed in the Real Estate Investment Trust sector of the Main Board of
the JSE.
Sandton
31 August 2023
JSE Equity and Debt Sponsor: Investec Bank Limited
Date: 31-08-2023 11:00:00
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