Results of General Meeting TEXTON PROPERTY 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 (“Texton” or “the Company”) RESULTS OF GENERAL MEETING Texton shareholders (“Shareholders”) are advised that at the General Meeting of Shareholders held on Thursday, 27 August 2015, at the registered office of the Company that, with the exception of ordinary resolution number 2, all the ordinary and special resolutions as proposed in the Notice of the General Meeting, included in the circular, dated 28 July 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 Ordinary resolution 1 An additional 100 000 000 authorised but unissued Texton 94.3% 246 218 076 94.5% 14 212 398 5.5% - Carried shares to be placed under the control of the Directors Ordinary resolution 2 Approval of the Not amendments to the 91.2% 176 793 541 70.2% 74 993 891 29.8% - carried Texton Share Incentive Plan 1 Ordinary resolution 3 Seeking the approval to authorise any Director or the company secretary to do all such things and sign all such 94.3% 260 430 474 100.0% 0 0.0% - Carried documents as are necessary to give effect to the ordinary resolutions proposed at the General Meeting Special resolution 1 Authority to issue Shares in terms of 94.3% 246 218 076 94.5% 14 212 398 5.5% - Carried section 41(3) of the Companies Act Special resolution 2 Authority to grant 80.5% 222 361 403 100.0% 0 0.0% - Carried Financial Assistance to facilitate the participation of the BEE Consortium in the Rights Offer 2 1. Share capital voted excludes 8 643 042 Texton ordinary shares held by the Texton Share Incentive Scheme 2. Share capital voted excludes 38 069 071 Texton ordinary shares held by the BEE Consortium 3. Total number of issued ordinary shares in Texton is 276 066 766 Dunkeld West 27 August 2015 Sponsor Investec Bank Limited Date: 27/08/2015 02:36:00 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.