CASTLEVIEW PROPERTY FUND LIMITED - Results of general meeting

Results of 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 GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders, held on Tuesday, 29 July 2025 (in terms of the
circular and notice of general meeting published on 21 July 2025, which contained information in respect of the
proposed specific issue of ordinary shares to a related party (the "specific issue")), all of the resolutions tabled were
passed by the requisite majority of Castleview shareholders.

Details of the results of voting at the general meeting are set out below:

-     total number of Castleview shares in issue as at the date of the general meeting: 987 513 006;
-     total number of Castleview shares that were present/represented at the general meeting: 987 513 006, being 100%
      of the total number of Castleview shares that could have been voted at the general meeting;
-     total number of Castleview shares that could have been voted at the general meeting in respect of ordinary
      resolution number 1 (excluding the shares exercisable by the associates of the party participating in the specific
      issue): 103 473 214; and
-     total number of Castleview shares that were present/represented at the general meeting in respect of ordinary
      resolution number 1: 103 473 214, being 100% of the total number of shares that could have been voted at the
      general meeting in respect of ordinary resolution number 1.


Unanimous resolution 1: Waiver of the prescribed notice period

Shares voted*                  For                             Against                    Abstentions^
987 513 006, being 100%        987 513 006, being 100%         -                          -

Special Resolution Number 1: Authority to issue shares in terms of section 41(1) of the Companies Act

Shares voted*                  For                             Against                    Abstentions^
987 513 006, being 100%        987 513 006, being 100%         -                          -

Ordinary Resolution Number 1: Specific authority to issue shares for cash

Shares voted*#                 For                             Against                    Abstentions^
103 473 214, being 10.5%       103 473 214, being 100%         -                          -

Ordinary Resolution Number 2: Authority to give effect to resolutions

Shares voted*                  For                             Against                    Abstentions^
987 513 006, being 100%        987 513 006, being 100%         -                          -

* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
# excluding shares exercisable by the associates of the party participating in the specific issue

29 July 2025


Designated advisor
Java Capital

Date: 29-07-2025 10:30:00
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