Results of General Meeting TEXTON PROPERTY FUND LIMITED (formerly Vunani Property Investment Fund Limited) Granted REIT status by the JSE (Incorporated in the Republic of South Africa) (Registration number 2005/019302/06) JSE code: TEX ISIN: ZAE000190542 (formerly ISIN: ZAE000185872) (“Texton” or “the Company”) RESULTS OF GENERAL MEETING Texton shareholders (“Shareholders”) are advised that at the General Meeting of Shareholders held on Thursday, 19 March 2015, at the registered office of the Company, all the ordinary and special resolutions as proposed in the Notice of the General Meeting, included in the circular, dated 18 February 2015, were approved by the requisite majority of Shareholders. In this regard, Texton confirms the voting statistics from the General Meeting as follows: % Issued share capital % in Votes % Votes voted Votes For favour Against against Abstain Result Special resolution 1 Financial Assistance to be provided to the BEE Consortium 90.78% 189,274,254 100% - - - Carried in connection with its subscription for the Subscription Shares Ordinary resolution 1 Specific issue of Subscription Shares to the BEE Consortium 90.78% 189,274,254 100% - - - Carried in terms of the Subscription and Relationship Agreement Ordinary resolution 2 Seeking the approval to authorise any Director or the company secretary to do all such things and sign all such 90.78% 189,274,254 100% - - - Carried documents as are necessary to give effect to the ordinary resolutions proposed at the General Meeting Dunkeld West 19 March 2015 Sponsor Investec Bank Limited Date: 19/03/2015 02:30:00 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.