INVESTEC PROPERTY FUND LIMITED - Results of the Annual General Meeting held on 01 August 2022

Results of the Annual General Meeting held on 01 August 2022

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
Bond Code: INV
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")


Results of the Annual General Meeting held on 01 August 2022

Shareholders are advised that at the 2022 Annual General Meeting (AGM) of Investec Property Fund
Limited held by electronic participation on 01 August 2022, 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           79.00%           636 116 785
 the meeting



                                                              Votes in          Votes
                                                              Favour           Against      Abstentions*

 Ordinary Resolution Number 1 –
 Election of CWN Molope as a Director                        632 527 098        1 312 979      2 276 708
                                                                 99.79%            0.21%          0.28%

 Ordinary Resolution Number 2 –
 Election of J Sprenger as a Director                        633 680 761         157 585       2 278 439
                                                                 99.98%           0.02%           0.28%

 Ordinary Resolution Number 3 –
 Re-election of SR Leon as a Director                        631 632 222        2 206 124      2 278 439
                                                                 99.65%            0.35%          0.28%

 Ordinary Resolution Number 4 –
 Re-election of CM Mashaba as a Director                     599 624 482       34 215 595      2 276 708
                                                                 94.60%            5.40%          0.28%

 Ordinary Resolution Number 5 –
 Re-election of NP Riley as a Director                       600 232 115       33 606 231      2 278 439
                                                                 94.70%            5.30%          0.28%

 Ordinary Resolution Number 6 –
 Election of CNW Molope as member of Audit and Risk          633 609 579         230 498       2 276 708
 Committee                                                       99.96%           0.04%           0.28%

 Ordinary Resolution Number 7 –
 Election of CM Mashaba as member of Audit and Risk          590 630 887       43 209 190      2 276 708
 Committee                                                       93.18%            6.82%          0.28%

 Ordinary Resolution Number 8 –
 Election of KL Shuenyane as member of Audit and Risk        600 332 996       33 507 081      2 276 708
 Committee                                                        94.71%            5.29%         0.28%

 Ordinary Resolution Number 9 –
 Appointment of PricewaterhouseCoopers Inc as external       628 838 794        5 001 283      2 276 708
 auditors                                                         99.21%            0.79%         0.28%

 Ordinary Resolution Number 10 –
 Directors’ and Company Secretary Authority to take          633 838 346                0      2 278 439
 action in respect of the resolutions approved by                   100%            0.00%          0.28%
 shareholders

 Ordinary Resolution Number 11 –
 Specific Authority to Directors to allot and issue shares in   597 734 409    36 102 168      2 280 208
 relation to a Dividend Re-Investment Plan                          94.30%          5.70%          0.28%

 Ordinary Resolution Number 12 –
 Directors’ authority to allot and issue authorised but       542 000 488       91 836 089     2 280 208
 unissued shares                                                   85.51%           14.49%         0.28%

 Special Resolution Number 1 –
 Directors’ authority to allot and issue shares for cash in   590 070 025       43 766 552     2 280 208
 respect of 5% of the shares in issue                              93.09%            6.91%         0.28%

 Special Resolution Number 2 –
 Directors’ general authority to acquire shares               571 316 645       62 518 201     2 281 939
                                                                   90.14%            9.86%         0.28%

 Special Resolution Number 3 –
 Non-Executive Directors’ remuneration                        524 647 078       109 187 768    2 281 939
                                                                   82.77%            17.23%        0.28%

 Special Resolution Number 4 –
 Financial assistance to subsidiaries and other related and   633 195 630           640 947    2 280 208
 inter-related entities                                            99.90%             0.10%        0.28%

* in relation to the total issued share capital


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

01 August 2022

Sponsor: Investec Bank Limited

Date: 01-08-2022 01:12:00
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