INVESTEC PROPERTY FUND LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 03 AUGUST 2012

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 03 AUGUST 2012

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 THE ANNUAL GENERAL MEETING HELD ON 03 AUGUST 2012

Linked unitholders are advised that at the 2012 annual general meeting of Investec Property Fund
Limited held on 03 August 2012, all the resolutions set out in the notice and proposed at the meeting
were passed by the requisite majority of unitholders.

The special resolutions, to the extent required, will be submitted for filing with the Companies and
Intellectual Property Commission in due course.

Johannesburg
03 August 2012

Sponsor: Investec Bank Limited

Date: 03/08/2012 05:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.