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Results of the Annual General Meeting of Freedom
FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/129186/06)
Share code: FDP
ISIN Code: ZAE000185260
(“Freedom” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF FREEDOM
Shareholders are hereby advised that at the annual general meeting of the Company held at 16:00 on
Friday, 28 August 2015, at the Bryanston Country Club, 63 Bryanston Drive, Bryanston (“Annual General
Meeting”), ordinary resolutions numbers 2 to 4, 6.1 and 6.2 were passed by the requisite majority of
votes cast by Freedom shareholders present or represented by proxy and entitled to vote at the Annual
General Meeting. The detailed voting results of the Annual General Meeting are set out below.
Annual General Meeting Results:
Votes for Votes against Number of Number of Shares
resolution (%)* resolution (%)* shares voted at shares voted at abstained as a
the Annual the Annual percentage of
General Meeting General Meeting shares in issue
as a percentage (%)
of shares in
issue (%)
Ordinary 46.40 53.60 717 985 959 69.91 4.57
Resolution
Number 1: To
re-elect Mr RD
Eaton as a
director of the
Company
Ordinary 96.35 3.65 763 686 005 74.36 0.12
Resolution
Number 2: To
re-elect WB
Stocks as a
director of the
Company
Ordinary 96.35 3.65 763 686 005 74.36 0.12
Resolution
Number 3: To
appoint Mr WB
Stocks as a
member and
chairperson of
the audit
committee of
the Company
Ordinary 51.70 48.30 717 985 959 69.91 4.57
Resolution
Number 4: To
appoint Mr BM
Molefi as a
member of the
audit committee
of the Company
Ordinary 45.96 54.04 717 985 959 69.91 4.57
Resolution
Number 5: To
appoint Mr RD
Eaton as a
member of the
audit committee
of the Company
Ordinary 100.00 - 763 686 005 74.36 0.12
Resolution
Number 6.1: Re-
appointment of
the auditors of
the Company
Ordinary 94.35 5.65 549 413 875 53.50 20.98
Resolution
Number 6.2:
Authority to
determine the
remuneration of
the auditors of
the Company
Ordinary 43.14 56.86 764 886 005 74.48 -**
Resolution
Number 7:
General
authority to
issue shares
for cash
Ordinary 49.12 50.88 764 886 005 74.48 -**
Resolution
Number 8:
Authority of
directors to
implement
resolutions
Non-binding 43.14 56.86 764 886 005 74.48 -**
advisory vote:
Endorsement of
the
remuneration
policy of the
Company
Special 43.14 56.86 764 886 005 74.48 -**
Resolution
Number 1:
Remuneration of
non-executive
directors
Special 73.19 26.81 764 886 005 74.48 -**
Resolution
Number 2:
General
approval to
repurchase
shares
Special 60.29 39.71 623 146 152 60.68 13.80
Resolution
Number 3:
Inter-company
loans and other
financial
assistance
Special 60.29 39.71 623 146 152 60.68 13.80
Resolution
Number 4:
Financial
assistance for
the
subscription
and/or purchase
of shares in
the Company or
a related or
inter-related
company
Notes:
* In relation to the total number of shares voted at the Annual General Meeting.
** Less than 0.01%.
31 August 2015
Cape Town
Sponsor
PSG Capital Proprietary Limited
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