Results of annual general meeting LODESTONE REIT LIMITED (previously Lodestone Properties Limited) (Incorporated in the Republic of South Africa) Registration number: 2010/017830/06 JSE share code: LDO ISIN: ZAE000197935 (Approved as a REIT by the JSE) (“Lodestone”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 12 August 2015 (in terms of the notice of annual general meeting dispatched to shareholders on 30 June 2015), all of the resolutions tabled thereat were passed by the requisite majority of Lodestone shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of Lodestone shares that could have been voted at the annual general meeting: 143 461 366 - total number of Lodestone shares that were present/represented at the annual general meeting: 115 883 351 being 80.78% of the total number of Lodestone shares that could have been voted at the annual general meeting Ordinary Resolution 1.1: Re-election of Herman Zolty as director Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 1.2: Re-election of Michael (Mike) McNamara as director Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 1.3: Re-election of Jacques van Wyk as director Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 2.1: Re-election of Jacques van Wyk as a member of the audit committee Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 2.2: Re-election of Craig Hallowes as a member of the audit committee Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 2.3: Re-election of Michael McNamara as a member of the audit committee Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 3: Re-appointment of Deloitte & Touche as auditors Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 4: Authorising directors to determine auditors’ remuneration Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - Ordinary Resolution 5: Placing unissued shares under the control of the directors Shares voted* For Against Abstentions 115 882 661 115 313 515, being 99.51% 569 146, being 0.49% 690, being 0% Ordinary Resolution 6: General authority to issue shares for cash Shares voted* For Against Abstentions 115 883 351 115 778 696, being 99.91% 104 655, being 0.09% - Ordinary Resolution 7: General authority to issue shares for cash for Black Economic Empowerment purposes Shares voted* For Against Abstentions 115 881 971 115 881 971, being 100% - 690, being 0% Ordinary Resolution 8: Non-binding advisory vote on remuneration policy Shares voted* For Against Abstentions 115 882 661 115 778 006, being 99.91% 104 655, being 0.09% 690, being 0% Special Resolution 1: Approval of financial assistance to related or inter-related companies Shares voted* For Against Abstentions 115 882 661 115 882 661, being 100% - 690, being 0% Special Resolution 2: Approval to the repurchase of shares Shares voted* For Against Abstentions 115 882 661 115 418 170, being 99.60% 464 491, being 0.40% 690, being 0% Special Resolution 3: Approval of provision of financial assistance for the purchase of shares Shares voted* For Against Abstentions 115 882 661 115 882 661 being 100% - 690, being 0% Ordinary Resolution 9: Authority for directors or company secretary to implement of resolutions Shares voted* For Against Abstentions 115 883 351 115 883 351, being 100% - - *shares excluding abstentions 12 August 2015 Sponsor Java Capital Date: 12/08/2015 04:45:00 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.