TEXTON PROPERTY FUND LIMITED - Results of GM

Results of GM

TEXTON PROPERTY FUND LIMITED
(formerly Vunani Property Investment Fund Limited)
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: TEX
ISIN: ZAE000190542
(formerly ISIN: ZAE000185872)
(“Texton” or “the Company”)


RESULTS OF GENERAL MEETING

Texton shareholders are advised that at the General Meeting of shareholders held on Tuesday, 30
December 2014, all the ordinary and special resolutions as proposed in the Notice of the General
Meeting were approved by the requisite majority of members. In this regard, Texton confirms the 
voting statistics from the General Meeting as follows:



                                       % Issued     Votes For      % in     Votes        %     Votes      Result
                                         share                   favour   Against   against   Abstain
                                        capital
                                         voted
 Ordinary resolution number 1:
 Approval of the acquisition of
 the properties                        87.59%     163,612,507   100.00%         -         -         -    Carried
 
 Ordinary resolution number 2:
 Approval of Texton Share
 Incentive Plan                        87.59%     163,612,507   100.00%         -         -         -    Carried
 
 Ordinary resolution number 3:
 Directors’ authority  to
 implement ordinary resolution
 number 1                              87.59%     163,612,507   100.00%         -         -         -    Carried
                                
 Ordinary resolution number 4:
 Directors’ authority  to
 implement ordinary resolution
 number 2                              87.59%     163,612,507   100.00%         -         -         -    Carried
 
 Special resolution number 1:
 Issue of Shares to Related
 Parties and Directors                 87.59%     163,612,507   100.00%         -         -         -    Carried




Dunkeld West
30 December 2014


Sponsor
Investec Bank Limited

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