INVESTEC AUSTRALIA PROPERTY FUND - Results of the Extraordinary General Meeting

Results of the Extraordinary General Meeting

INVESTEC AUSTRALIA PROPERTY FUND
Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736)
Operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (Responsible Entity)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No. 45 of 2002
Unit code: IAP
ISIN: AU0000046005
(IAP or the Fund)



Results of the Extraordinary General Meeting


Unitholders are advised that at today’s Extraordinary General Meeting of the Fund, the resolution set out in the
Explanatory Memorandum and Notice of Meeting dated 20 October 2020 was passed by the requisite majority of
unitholders.

Details of the results of voting are as follows:

                                              % of issued unit capital         Number

 Total number of units                        61.63%                           376,752,049
 present/represented including
 proxies at meeting



 Resolution Proposed                          For**                Against**            Abstain*

 Resolution 1- Ordinary Resolution            347,705,307          29,046,742           0.23%

 Approval of the Proposal                     92.29%               7.71%


*in relation to total issued unit capital
**in relation to total number of units voted at the Extraordinary General Meeting

A copy of the Chairman’s address delivered at today’s Extraordinary General Meeting of the Fund is available for
inspection by unitholders using the following link:

https://www2.asx.com.au/markets/company/IAP

Johannesburg
17 November 2020


Investment Bank and Sponsor
Investec Bank Limited

Date: 17-11-2020 10:45:00
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