ASCENSION PROPERTIES LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ASCENSION PROPERTIES LIMITED
(formerly Grey Jade Trade and Invest 85 (Proprietary) Limited)
(Incorporated in the Republic of South Africa on 23 August 2006)
(Registration number 2006/026141/06)
A-linked units JSE code: “AIA” ISIN: ZAE000161881
B-linked units JSE code: “AIB” ISIN: ZAE000161899
(“Ascension”)

RESULTS OF ANNUAL GENERAL MEETING

Linked unitholders are advised that all of the ordinary and special resolutions as proposed at the annual
general meeting of Ascension linked unitholders held on Wednesday, 12 December 2012, were passed by
the requisite majorities of Ascension linked unitholders.

12 December 2012

Sponsor
Java Capital

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