TEXTON PROPERTY FUND LIMITED - Results of General Meeting

Results of General Meeting

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 (“Shareholders”) are advised that at the General Meeting of Shareholders held on
Thursday, 19 March 2015, at the registered office of the Company, all the ordinary and special resolutions as
proposed in the Notice of the General Meeting, included in the circular, dated 18 February 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


Special resolution 1
Financial Assistance to be
provided to the BEE Consortium       90.78%      189,274,254    100%        -        -        -            Carried
in connection with its
subscription for the
Subscription Shares
                                     


Ordinary resolution 1
Specific issue of Subscription
Shares to the BEE Consortium         90.78%      189,274,254    100%        -         -         -          Carried
in terms of the Subscription and 
Relationship Agreement



Ordinary resolution 2
Seeking the approval to
authorise any Director or the
company secretary to do all
such things and sign all such        90.78%      189,274,254    100%        -         -         -          Carried
documents as are necessary to
give effect to the ordinary
resolutions proposed at the
General Meeting



Dunkeld West
19 March 2015

Sponsor
Investec Bank Limited

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