IPF - Investec Property Fund Limited - Results of General Meeting

IPF - Investec Property Fund Limited - Results of General Meeting               
INVESTEC PROPERTY FUND LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2008/011366/06)                                            
Share code: IPF       ISIN: ZAE000155099                                        
("Investec Property Fund" or "the Fund")                                        
RESULTS OF GENERAL MEETING                                                      
Linked unit holders are advised that at the general meeting of linked unit      
holders held on 18 October 2011, all the resolutions set out in the notice and  
proposed at the meeting were unanimously passed by the requisite majority of    
shareholders.                                                                   
The special resolutions, to the extent required, will be submitted for filing   
with the Companies and Intellectual Property Commission in due course.          
Johannesburg                                                                    
18 October 2011                                                                 
Investment Bank and   Transactional         Attorneys                           
Sponsor               Sponsor                                                   
                                           Fluxmans                             
Investec Corporate    BDO Corporate                                             
Finance               Finance                                                   
Independent           Independent Valuers                                       
Reporting                                                                       
Accountants and                                                                 
Auditor               Mills Fitchet Magnus                                      
                     Penny                                                      
E&Y                                                                             
Date: 18/10/2011 11:02:01 Supplied by www.sharenet.co.za                     
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