FREEDOM PROPERTY FUND LIMITED - Results of the general meeting of Freedom

Results of the general meeting of Freedom

FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/129186/06)
Share code: FDP
ISIN Code: ZAE000185260
(“Freedom” or the “Company”)

RESULTS OF THE GENERAL MEETING OF FREEDOM

Freedom shareholders (“Shareholders”) are hereby advised that at a general
meeting of the Company held at 10:00 on Thursday, 05 May 2016, at the offices
of the Company, 24 Peter Place, Lyme Park, Sandton (“General Meeting”),
ordinary resolutions numbers 1 and 2 were passed by the requisite majority of
votes cast by Shareholders present or represented by proxy and entitled to
vote at the General Meeting. The detailed voting results of the General
Meeting are set out below.


General Meeting Results:

                 Percentage   Percentage    Number of    Number of      Shares
                 votes for      notes         shares       shares     abstained
                 resolution    against       voted at     voted at       as a
                    (%)*      resolution   the General      the       percentage
                                 (%)*        Meeting      General     of shares
                                                         Meeting as    in issue
                                                             a           (%)
                                                         percentage
                                                         of shares
                                                          in issue
                                                            (%)

 Ordinary           100%         0%        444 083 970     37.67         0%
 Resolution
 Number 1:
 Approving and
 Ratifying the
 Amendment
 Agreement
 entered into
 with the
 Christo La
 Grange Gesins
 Trust.

 Ordinary           100%         0%        444 083 970     37.67         0%
 Resolution
 Number 2:
 Authority to
 implement the
 Amendments.
Notes:
* In relation to the total number of shares voted at the General Meeting.


5 May 2016
Johannesburg

Sponsor
Bravura Capital Proprietary Limited

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