FREEDOM PROPERTY FUND LIMITED - Results of the General Meeting of Freedom Property Fund

Results of the General Meeting of Freedom Property Fund

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 PROPERTY FUND

Freedom shareholders (“Shareholders”) are hereby advised that at a general meeting of the Company held at 10:00 on Wednesday, 02 December 2015, at the Bryanston Country Club,
63 Bryanston Drive, Bryanston (“General Meeting”), ordinary resolutions numbers 1 and 4 as well as special resolution number 1 were passed by the requisite majority of votes cast by
Shareholders present or represented by proxy and entitled to vote at the General Meeting. Ordinary resolutions 2 and 3 failed. The detailed voting results of the General Meeting are
set out below.


General Meeting Results:

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

  Ordinary Resolution                      100%                          0%                        735 151 204                    69.32%                          0.00%
  Number 1: Authority to
  issue Shares to the Lafras
  Joubert Familie Trust in
  terms of the Trust
  Agreement.

  Ordinary Resolution                    23.60%                        72.97%                     762 819 437                      71.93%                         3.43%
  Number 2: Adoption of the
  Freedom Long Term
  Incentive Plan.

  Ordinary Resolution                     48.34%                       51.66%                     762 819 437                      71.93%                         0.00%
  Number 3: General
  Authority to issue ordinary
  shares for cash.

  Special Resolution Number                100%                           0%                      762 819 437                      71.93%                         0.00%
  1: Inter Company Financial
  Assistance.

  Ordinary Resolution                      100%                           0%                      762 819 437                      71.93%                         0.00%
  Number 4: Authority for 
  the Board to implement
  the ordinary and special
  resolutions.

Notes:
* In relation to the total number of shares voted at the General Meeting.


2 December 2015
Johannesburg

Sponsor
KPMG Services Proprietary Limited

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