INVESTEC PROPERTY FUND LIMITED - Results of the Annual General Meeting held on 02 August 2021

Results of the Annual General Meeting held on 02 August 2021

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 02 August 2021

Shareholders are advised that at the 2021 Annual General Meeting (AGM) of Investec Property Fund
Limited held by electronic participation on 02 August 2021, 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           82.30%           662 418 977
 meeting

                                                              Votes in          Votes
                                                              Favour           Against      Abstentions*

 Ordinary Resolution Number 1 –
 Election of Z Adams as a Director                           652 883 427        7 304 240      2 231 310
                                                                 98.89%            1.11%          0.28%

 Ordinary Resolution Number 2 –
 Re-election of KL Shuenyane as a Director                   621 137 009       38 392 065      2 889 903
                                                                 94.18%            5.82%          0.36%

 Ordinary Resolution Number 3 –
 Election of PA Hourquebie as member of Audit and Risk       628 658 524       30 868 819      2 891 634
 Committee                                                       95.32%            4.68%          0.36%

 Ordinary Resolution Number 4 –
 Election of CM Mashaba as member of Audit and Risk          598 709 773       61 479 625      2 229 579
 Committee                                                       90.69%            9.31%          0.28%

 Ordinary Resolution Number 5 –
 Election of MM Ngoasheng as member of Audit and Risk        628 954 610       31 234 788      2 229 579
 Committee                                                       95.27%            4.73%          0.28%

 Ordinary Resolution Number 6 –
 Election of KL Shuenyane as member of Audit and Risk        658 851 027        1 338 371      2 229 579
 Committee                                                       99.80%            0.20%          0.28%

 Ordinary Resolution Number 7 –
 Re-appointment of Ernst & Young as designated auditors      568 833 379       91 354 288      2 231 310
                                                                 86.16%           13.84%          0.28%

 Ordinary Resolution Number 8 –
 Directors’ and Company Secretary Authority to take             659 527 343      660 324    2 231 310
 action in respect of the resolutions approved by                   99.90%        0.10%        0.28%
 shareholders

 Ordinary Resolution Number 9 –
 Specific Authority to Directors to allot and issue shares in   659 575 260      614 138    2 229 579
 relation to a Dividend Re-Investment Plan                          99.91%        0.09%        0.28%

 Ordinary Resolution Number 10 –
 Directors’ authority to allot and issue authorised but         539 270 111   120 919 287   2 229 579
 unissued shares                                                    81.68%        18.32%       0.28%

 Special Resolution Number 1 –
 Directors’ authority to allot and issue shares for cash in     589 034 725    71 154 673   2 229 579
 respect of 5% of the shares in issue                               89.22%        10.78%       0.28%

 Special Resolution Number 2 –
 Directors’ general authority to acquire shares                 624 732 995    35 454 672   2 231 310
                                                                    94.63%         5.37%       0.28%

 Special Resolution Number 3 –
 Non-Executive Directors’ remuneration                          556 257 033   103 272 041   2 889 903
                                                                    84.34%        15.66%       0.36%

 Special Resolution Number 4 –
 Financial assistance to subsidiaries and other related and     647 986 475    12 202 923   2 229 579
 inter-related entities                                             98.15%         1.85%       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

02 August 2021

Sponsor: Investec Bank Limited

Date: 02-08-2021 03:52:00
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