INVESTEC PROPERTY FUND LIMITED - Results of the Annual General Meeting held on 29 July 2015

Results of the Annual General Meeting held on 29 July 2015

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")


RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2015

Shareholders are advised that at the 2015 Annual General Meeting (AGM) of Investec Property Fund
Limited held on 29 July 2015, all the resolutions set out in the notice and proposed at the meeting were
passed, without modification, by the requisite majority of shareholders.


The resolutions were voted on as follows:

                                                                       % of issued          Number
                                                                      share capital

 Total number of shares present/represented including proxies at          79%              351 129 366
 meeting (including shares abstained from voting)

 Total number of shares present/represented including proxies at          78.%             348 708 234
 meeting (excluding shares abstained from voting)



                                                             Votes in         Votes
                                                             Favour          Against       Abstentions

 Ordinary Resolution Number 1–
 Election of NP Riley as a Director                         348 708 234          0          2 421 132
                                                               100%              0%         0.54410%

 Ordinary Resolution Number 2 –
 Election of KL Shuenyane as a Director                     348 708 234          0          2 421 132
                                                               100%              0%         0.54410%

 Ordinary Resolution Number 3 –
 Re-Election of S Hackner as a Director                     345 448 345       3 259 889      2 419 194
                                                             99.06515%        0.93485%       0.54367%

 Ordinary Resolution Number 4 –
 Re-Election of CM Mashaba as a Director                    348 708 234          0            2 419 194
                                                               100%              0%            0.54367%

 Ordinary Resolution Number 5 –
 Re-Election of MM Ngoasheng as a Director                  345 057 206      3 651 028        2 421 132
                                                             98.95298%       1.04702%         0.54410%

 Ordinary Resolution Number 6 –
 Election of CM Mashaba as member of Audit and Risk         348 708 234          0           2 421 132
 Committee                                                     100%              0%           0.54410%


 Ordinary Resolution Number 7 –
 Election of MM Ngoasheng as member of Audit and Risk       348 130 178       578 056        2 421 132
 Committee                                                   99.83423%        0.16577%        0.54410%


 Ordinary Resolution Number 8 –
 Election of GR Rosenthal as member of Audit and Risk       348 708 234          0           2 421 132
 Committee                                                      100%             0%          0.54410%


 Ordinary Resolution Number 9 –
 Election of KL Shuenyane as member of Audit and Risk       348 638 234          0           2 491 132
 Committee                                                       100%            0%           0.55983%


 Ordinary Resolution Number 10 –
 Re-appointment of Ernst & Young as designated auditors     348 708 234          0           2 421 132
                                                                 100%            0%           0.54410%

 Ordinary Resolution Number 11 –
 Directors’ and Company Secretary Authority to take         348 708 234          0           2 421 132
 action in respect of the resolutions approved by                100%            0%           0.54410%
 shareholders

 Ordinary Resolution Number 12 –
 Specific Authority to Directors to allot and issue         348 708 234          0           2 421 132
 shares in relation to a DRIP                                    100%            0%           0.54410%


 Ordinary Resolution Number 13 –
 Directors’ authority to allot and issue 35 761 709 shares  348 708 234          0           2 421 132
 in relation to Griffin transaction                               100%           0%           0.54410%


 Ordinary Resolution Number 14 –
 Directors’ authority to allot and issue 8.02% of            341 323 600     7 384 634       2 421 132
 authorised but unissued shares                               97.88229%        2.11771%       0.54410%


 Special Resolution Number 1 –
 Directors’ authority to allot and issue shares for cash in  344 974 628     3 733 606       2 421 132
 respect of 4.01% of authorized but unissued shares           98.92930%        1.07070%       0.54410%


 Special Resolution Number 2 –
 Directors’ general authority to acquire shares               347 703 119      1 005 115     2 421 132
                                                               99.71176%        0.28824%      0.54410%
                                                              
 Special Resolution Number 3 –
 Directors’ remuneration                                      348 708 234         0          2 421 132
                                                                 100%             0%         0.54410%

 Special Resolution Number 4 –
 Financial assistance to subsidiaries and other related and    348 708 234       0          2 421 132
 inter-related entities                                           100%           0%          0.54410%



Note: Directors’ authority granted in Ordinary Resolution Number 14 and Special Resolution Number 1,
read together, not to exceed 10% of the shares in issue at the date of the AGM.

The special resolutions, to the extent required, will be submitted for filing with the Companies and
Intellectual Property Commission in due course.


Investec Property Fund Limited
Johannesburg

29 July 2015
Sponsor: Investec Bank Limited

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