TEXTON PROPERTY FUND LIMITED - Results of General Meeting

Results of General Meeting

TEXTON PROPERTY 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
(“Texton” or “the Company”)


RESULTS OF GENERAL MEETING

Texton shareholders (“Shareholders”) are advised that at the General Meeting of Shareholders held on
Thursday, 27 August 2015, at the registered office of the Company that, with the exception of ordinary resolution
number 2, all the ordinary and special resolutions as proposed in the Notice of the General Meeting, included in
the circular, dated 28 July 2015, were approved by the requisite majority of Shareholders. In this regard, Texton
confirms the voting statistics from the General Meeting as follows:

                            % Issued
                              share
                             capital                     % in        Votes        %         Votes
                             voted        Votes For     favour      Against     against    Abstain       Result

Ordinary resolution 1
  An additional 100 000
  000 authorised but
  unissued Texton            94.3%      246 218 076     94.5%     14 212 398      5.5%        -           Carried
  shares to be placed
  under the control of
  the Directors
 

Ordinary resolution 2
  Approval of the                                                                                          Not              
  amendments to the        91.2%      176 793 541     70.2%     74 993 891       29.8%         -           carried
  Texton Share                                                                                         
  Incentive Plan 1
  
  

Ordinary resolution 3
  Seeking the approval
  to authorise any
  Director or the
  company secretary to
  do all such things and
  sign all such              94.3%      260 430 474     100.0%         0          0.0%        -           Carried
  documents as are
  necessary to give
  effect to the ordinary
  resolutions proposed
  at the General
  Meeting


Special resolution 1
  Authority to issue
  Shares in terms of         94.3%      246 218 076     94.5%     14 212 398      5.5%        -           Carried
  section 41(3) of the
  Companies Act
  

Special resolution 2
  Authority to grant         80.5%      222 361 403     100.0%         0          0.0%        -           Carried
  Financial Assistance to 
  facilitate the
  participation of the
  BEE Consortium in the
  Rights Offer 2                    
  


 1.   Share capital voted excludes 8 643 042 Texton ordinary shares held by the Texton Share Incentive Scheme
 2.   Share capital voted excludes 38 069 071 Texton ordinary shares held by the BEE Consortium
 3.   Total number of issued ordinary shares in Texton is 276 066 766


Dunkeld West
27 August 2015

Sponsor
Investec Bank Limited

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