ANNUITY PROPERTIES LTD - Report On Proceedings At Annual General Meeting

Report On Proceedings At Annual General Meeting

ANNUITY PROPERTIES LIMITED
(formerly Niqsha Beleggings CC)
(Incorporated in the Republic of South Africa)
(Registration number 2011/145994/06)
Share code: ANP
ISIN: ZAE000165643
("Annuity”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the inaugural annual general meeting of the linked unitholders
of Annuity held today, 29 August 2012, all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes.


Sandton
29 August 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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