TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED - Results of the General Meeting

Results of the General Meeting

TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE Code: TPF ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“Transcend” or “the Company”)


RESULTS OF THE GENERAL MEETING


Transcend shareholders are referred to the circular and notice of general meeting distributed to them on
9 November 2021 and, using the terms defined therein, are advised that at the General Meeting held today,
Wednesday, 8 December 2021, all the resolutions proposed thereat were approved by the requisite
majority of votes.

As at Friday, 3 December 2021, being the Voting Record Date, the total number of Transcend shares in issue
was 130 894 793, which were considered votable shares.

The total number of Transcend shares that were present/represented at the General Meeting was
116 087 902, being 88.69% of the total number of Transcend shares.

The voting results are as follows:

Ordinary resolution number 1: Approval of the Block Transaction
                                   Total Shares Voted                                     Shares
                                                                                          abstained
 For (%)(1)           Against (%)(1)      Number                   (%)(2)                 (%)(2)
 100%                 0%                  93 821 461               71.68%                 0.01%

Ordinary resolution number 2: Approval of the Waiver of the requirement for Emira to make a mandatory
offer in terms of Regulation 86(4) of the Companies Regulations
                                       Total Shares Voted                             Shares
                                                                                      abstained
         (1)                    (1)                                  (2)
 For (%)             Against (%)          Number                 (%)                  (%)(2)
 100%                0%                   70 388 446             53.77%               0.01%

(1)   As a percentage of shares voted.
(2)   As a percentage of total ordinary shares in issue.


DIRECTORS RESPONSIBILITY STATEMENT

The board of Directors of Transcend (“Board”) (including the independent members thereof (“the
Independent Board”)), individually and collectively, accept full responsibility for the accuracy of the
information contained in this announcement and certify that, to the best of their knowledge and belief, such
information is true and this announcement does not omit any facts that would make any of the information
false or misleading or would be likely to affect the importance of any information contained in this
announcement.

The Independent Board and the Board have made all reasonable enquiries to ascertain that no facts have
been omitted and this announcement contains all information required by law and the Companies Act.


Bryanston
8 December 2021


Corporate Advisor and Bookrunner
Tenurey BSM Proprietary Limited


JSE Sponsor and Transaction Sponsor
Questco Corporate Advisory Proprietary Limited


Legal Advisor
Tonkin Clacey Incorporated


Independent Reporting Accountants and Auditors
KPMG

Date: 08-12-2021 04:27:00
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