ACUCAP PROPERTIES LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Acucap Properties Limited
Incorporated in the Republic of South Africa
Registration number 2001/021725/06
Share code: ACP
ISIN: ZAE000188660
Approved as a REIT by the JSE
(“Acucap”)




RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Acucap,
held at KPMG, Meeting Room 1, 8th Floor, 1 Mediterranean Street, Foreshore, Cape Town and at
the offices of KPMG, the Wanooka Boardroom, 1 Albany Road, Parktown, Johannesburg, are
disclosed below.

Shareholders are further advised that ordinary resolutions number 9 and 10, along with special
resolution number 3, as communicated to shareholders in the Notice of AGM dated 12 September
2014 were withdrawn at the instance of the directors of Acucap.



Resolution proposed               Number of         Shares voted     For      Against       Abstained
                                  shares voted      as a % of        %**      %**           %*
                                                    total shares
                                                    in issue*

Ordinary resolution number 1:
Re-election of Mr JH Rens as       159,449,482        66.16%         100%       -            0.43%
director of Acucap                 


Ordinary resolution number 2:
Re-election of Mr MS Moloko as     159,449,482        66.16%        99.66%      0.34%        0.43%
director of Acucap
                                   

Ordinary resolution number 3:
Re-election of Mr NDC Whale as     159,449,482        66.16%        99.58%      0.42%        0.43%
director of Acucap
                                                                        

Ordinary resolution number 4:
Election of Mr C Kotze as          159,449,482        66.16%         100%       -            0.43%
director of Acucap                 


Ordinary resolution number 5:
Re-appointment of KPMG as          156,903,363        65.10%        96.86%      3.14%        1.48%
auditor                                  


Ordinary resolution number 6:
Election of Mr FM Berkeley as a    159,449,482        66.16%        97.08%      2.92%        0.43%
member of the audit committee                                   


Ordinary resolution number 7:
Election of Mr MS Moloko as a      159,449,482        66.16%        99.69%      0.31%        0.43%
member of the audit committee                                   


Ordinary resolution number 8:
Election of Mr N D C Whale as a    159,449,482        66.16%        99.69%      0.31%        0.43%
member of the audit committee                                   


Ordinary resolution number 9:          
Withdrawn                              N/A             N/A           N/A         N/A         N/A

Ordinary resolution number
10:                                    
Withdrawn                              N/A             N/A           N/A         N/A         N/A


Ordinary resolution number
11:
Amendment of the trust deed        157,733,071         65.45%       91.05%      8.95%       1.14%
governing The Acucap Unit
Purchase Trust



Advisory endorsement
number 1:
Endorsement of remuneration        155,298,290         64.44%       68.62%      31.38%      2.15%
policy


Special resolution number 1:
Remuneration of non-executive
directors for their services as    159,449,482         66.16%       100%         -          0.43%
directors (2016 financial year)
    
                                  

Special resolution number 2:
General authority to provide          
financial assistance to related or 159,449,482         66.16%       97.15%      2.85%       0.43%
inter-related companies and
entities


Special resolution number 3:
Withdrawn                              N/A               N/A         N/A          N/A         N/A




*Based on 241,002,184 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.




Cape Town

5 November 2014


Sponsor to Acucap
Questco (Pty) Ltd

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