Results of resolutions passed by Lodestone shareholders in terms of section 60 of the Companies Act, 2008 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” or “the company”) RESULTS OF RESOLUTIONS PASSED BY LODESTONE SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”) Shareholders are referred to the announcement released on SENS on 18 November 2015 regarding the submission to shareholders of an ordinary resolution approving the adoption of the Lodestone share purchase scheme, a special resolution approving the provision of financial assistance in terms of section 44 of the Act for the purchase of shares issued or to be issued, a special resolution approving the provision of financial assistance to directors, prescribed officers and related or inter-related companies in terms of section 45(3) of the Act and an ordinary resolution authorising any director of the company or the company secretary to implement the resolutions (collectively, “the resolutions”) in terms of section 60 of the Act. Shareholders are advised that the resolutions were approved and adopted by the company in terms of section 60(2) of the Act. The voting results were as follows: % of shares voted Number of relative to shares Resolution proposed shares voted2 in issue 2,3 For1 Against1 Abstained1 130 909 801 271 923 2 000 Ordinary Resolution 1 - adoption of Lodestone share purchase scheme 131 183 724 91,44% being 91,25% being 0,19% being 0,00% Special Resolution 1 - approval of 130 909 801 271 923 2 000 provision of financial assistance for the purchase of shares 131 183 724 91,44% being 91,25% being 0,19% being 0,00% Special Resolution number 2 - approval 271 923 of provision of financial assistance to 130 909 801 being 2 000 directors, prescribed officers and related or inter-related companies 131 183 724 91,44% being 91,25% 0,19% being 0,00% 130 909 111 271 923 2 690 Ordinary Resolution number 2 - implementation of resolutions 131 183 724 91,44% being 91,25% being 0,19% being 0,00% 1. In relation to the total number of votes exercisable. 2. Including abstentions. 3. Based on the number of shares in issue on 13 November 2015, being 143 461 366 shares (excluding treasury shares). Lodestone will deliver a statement in accordance with section 60(4) of the Act to shareholders in due course. 28 December 2015 Sponsor Java Capital Date: 28/12/2015 08:00:00 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.