INVESTEC AUSTRALIA PROPERTY FUND - Results of general meeting

Results of general meeting

INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No.45 of 2003 and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible
Entity”)
Share code: IAP
ISIN: AU60INL00018
(the “Fund”)



                                         RESULTS OF GENERAL MEETING


Unitholders are advised that at the general meeting of Investec Australia Property Fund held on 12 September 2014,
all the resolutions set out in the notice and proposed at the meeting, without modification, were passed by the
requisite majority of unitholders.

A further announcement containing full details of the rights offer will be released in due course.

Johannesburg
12 September 2014


Investment Bank and Sponsor
Investec Bank Limited

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