IRONGATE GROUP - Results of Scheme Meetings - correction

Results of Scheme Meetings - correction

Irongate Group (JSE: IAP)
Comprising Irongate Property Fund I (IPF I, ARSN 162 067 736) and Irongate Property Fund II (IPF II,ARSN 644 081 309), established in Australia
and registered with ASIC as managed investment schemes
Operated by Irongate Funds Management Limited (ACN 071 514 246; AFSL 290 909) (Responsible Entity)
IPF I is registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act No.45 of 2002
ISIN: AU0000046005
(IAP or the Fund)


Results of Scheme Meetings - correction

Securityholders are advised of a correction to the Scheme Meetings results provided in the
SENS announcement dated 29 June 2022. The total number of securities present/represented
including proxies at the meeting has been corrected, as shown below:

                                                                         % of issued capital               Number
 Total number of securities                                                           66.08%          447,705,043
 present/represented including
 proxies at meeting

All resolutions were passed by the requisite majorities of IAP securityholders at the Scheme
meeting held yesterday, 29 June 2022 as shown below:

 Resolution Proposed                                                         For**                    Against**                  Abstain*


 Resolution 1- Ordinary resolution:                                 311,859,067                         138,871                    0.05%
 IPF I Trust Acquisition                                                 99.95%                           0.04%
 Resolution 2 – Ordinary resolution:                                311,895,067                         102,871                    0.04%
 IPF II Trust Acquisition                                                99.96%                           0.03%
 Resolution 3 – Special resolution:                                 447,312,854                         102,821                    0.05%
 IPF I Trust Constitution Amendment                                      99.98%                           0.02%
 Resolution 4 – Special resolution:                                 447,312,854                         102,821                    0.05%
 IPF II Trust Constitution Amendment                                     99.98%                           0.02%
 Resolution 5 – Special resolution:                                 447,312,854                         102,821                    0.05%
 IPF I De-Stapling Resolution                                            99.98%                           0.02%
 Resolution 6 – Special resolution:                                 447,312,854                         102,821                    0.05%
 IPF II De-Stapling Resolution                                           99.98%                           0.02%
 


30 June 2022
Sponsor: Investec Bank Limited
Johannesburg

Date: 30-06-2022 07:06:00
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