CASTLEVIEW PROPERTY FUND LIMITED - Results of general meeting

Results of general meeting

CASTLEVIEW PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/290413/06)
JSE share code: CVW
ISIN: ZAE000251633
(Approved as a REIT by the JSE)
("Castleview" or "the Company")



RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders, held on Wednesday, 29 March 2023 (in terms of
the notice of general meeting published on 20 March 2023, which contained information in respect of the specific issue
of ordinary shares to various related and unrelated parties or their nominees (the "specific issue"), all of the resolutions
tabled were passed by the requisite majority of Castleview shareholders.

Details of the results of voting at the general meeting are as below:
-     total number of Castleview shares in issue as at the date of the general meeting: 936 571 683;
-     total number of Castleview shares that were present/represented at the general meeting: 936 571 683, being 100%
      of the total number of Castleview shares that could have been voted at the general meeting;
-     total number of Castleview shares that could have been voted at the general meeting in respect of ordinary
      resolution number 1 (excluding the shares exercisable by the parties participating in the specific issue):
      164 523 542, being 17.57% of the total issued share capital of Castleview; and
-     total number of Castleview shares that were present/represented at the general meeting in respect of ordinary
      resolution 1: 164 523 542, being 100% of the total number of Castleview shares that could have been voted at the
      general meeting in respect of ordinary resolution number 1.

Unanimous resolution 1: Waiver of the prescribed notice period

Shares voted*                  For                             Against                      Abstentions^
936 571 683, being 100%        936 571 683, being 100%         -                            -

Special Resolution Number 1: Authority to issue shares in terms of section 41(1) of the Companies Act

Shares voted*                  For                             Against                      Abstentions^
936 571 683, being 100%        936 571 683, being 100%         -                            -

Ordinary Resolution Number 1: Specific authority to issue shares for cash

Shares voted*#                 For                             Against                      Abstentions^
164 523 542, being 17.57%      164 523 542, being 100%         -                            -

Ordinary Resolution Number 2: General authority

Shares voted*                  For                             Against                      Abstentions^
936 571 683, being 100%        936 571 683, being 100%         -                            -

* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
# excluding shares exercisable by the parties participating in the specific issue

29 March 2023


Designated advisor
Java Capital

Date: 29-03-2023 05:30:00
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