EQUITES PROPERTY FUND LIMITED - Specific authority to issue shares for cash: Results of general meeting

Specific authority to issue shares for cash: Results of general meeting

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU
ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the company”)


SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH: RESULTS OF GENERAL MEETING


Equites shareholders are advised that at the general meeting of shareholders held on Wednesday, 4 November 2015
(in terms of the notice of general meeting dispatched to shareholders on 6 October 2015), relating to the proposed
specific authority to issue shares for cash in terms of the JSE Listings Requirements and an authority to allot and issue
shares in terms of sections 41(1) and 41(3) of the Companies Act, 71 of 2008, all of the resolutions were passed by the
requisite majority of Equites shareholders.

Details of the results of voting at the general meeting were as follows:

-      total number of shares in respect of which the votes could be taken into consideration for voting purposes in
       respect of:
       -      ordinary resolution 1 and special resolution 2: 114 883 322
       -      special resolution 1 and ordinary resolution 2: 154 946 598

-      total number of shares voted in respect of:
       -      ordinary resolution 1 and special resolution 2: 55 195 711, being 35.62% of the Equites shares in issue;
              and
       -      special resolution 1 and ordinary resolution 2: 92 301 717, being 59.57%of the Equites shares in issue.


Ordinary resolution 1 – Specific authority to issue shares for cash

Shares voted                     For                              Against                         Abstentions

55 195 711                       54 816 512, being 99.31%         379 199, being 0.69%            -

Special resolution 1 – Authority to issue shares in terms of section 41(3) of the Companies Act

Shares voted                     For                              Against                         Abstentions

55 195 711                       91 922 518, being 99.59%         379 199, being 0.41%            -

Special resolution 2 – Authority to issue shares in terms of section 41(1) of the Companies Act and the Listings Requirements

Shares voted                     For                              Against                         Abstentions

55 195 711                       54 816 512, being 99.31%         379 199, being 0.69%            -

Ordinary resolution 2: General authority

Shares voted                     For                              Against                         Abstentions

92 301 717                       91 922 518, being 99.59%         379 199, being 0.41%            -


4 November 2015


Corporate advisor and sponsor
Java Capital

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