HERIOT REIT LIMITED - Results of annual general meeting

Results of annual general meeting

HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET ISIN: ZAE000246740
("Heriot" or "the company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the company's annual general meeting held on Wednesday, 7 December 2022 (in
terms of the notice dispatched on 31 October 2022 together with the modification of resolution 1.3.2 announced
on 7 November 2022) all the resolutions tabled thereat were passed by the requisite majority of shareholders.

Details of the results of voting at the annual general meeting are as follows:

-  total number of Heriot shares in issue as at the date of the annual general meeting: 256 295 858
-  total number of Heriot shares that were present/represented at the annual general meeting: 242 856 098
   being 94.76% of the total number of Heriot shares that could have been voted at the annual general meeting.

Ordinary resolution 1: Adoption of the annual financial statements

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 2.1: Re-election of Selwyn Joel Blieden as a non-executive director

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 2.2: Appointment of Janys Ann Finn as a non-executive director

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 3.1: Re-appointment of member of the audit and risk committee: Selwyn Joel Blieden
(Chairman)

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 3.2: Appointment of member of the audit and risk committee: Nelson Abram Ngale

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 3.3: Re-appointment of member of the audit and risk committee: Robin Lockhart-Ross

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 4: Re-appointment of auditor

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 5.1: Approval of the remuneration policy (non-binding advisory vote)

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 5.2: Approval of remuneration implementation report (non-binding advisory vote)

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 6: General authority to issue shares for cash

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Ordinary resolution 7: Signature of documentation

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Special resolution 1: Approval of remuneration payable to non-executive directors

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Special resolution 2: General approval to acquire own shares

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

Special resolution 3: Loans or other financial assistance to related companies

Shares voted*                  For                          Against           Abstentions
242 856 098, being 94.76%      242 856 098, being 100%      -                 -

* shares voted (in relation to total number of shares in issue)

7 December 2022


Designated advisor
Java Capital

Date: 07-12-2022 05:30:00
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