Results of a Resolution of Rebosis Shareholders in Terms of Section 60 of The Companies Act, 2008 REBOSIS PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/003468/06) JSE share code: REB ISIN: ZAE000201687 (Approved as a REIT by the JSE) (“Rebosis” or “the company”) RESULTS OF A RESOLUTION OF REBOSIS SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 Shareholders are referred to the announcement released on SENS on 10 December 2015 regarding the ordinary resolution relating to the placement of 100 million shares of the authorised and unissued ordinary share capital of the company under the control of the directors in order to fund, in whole or in part, various acquisitions including those already made public by Rebosis (the “ordinary resolution”). Shareholders are advised that the ordinary resolution has been approved and adopted by the company in terms of section 60(2) of the Companies Act, 71 of 2008 (the “Act”). The voting results were as follows: % of shares voted* relative to Number of shares in For Against Abstained Resolution proposed shares voted* issue ** (%)*** (%)*** (%) *** Ordinary Resolution – unissued Rebosis shares placed under the 268 071 940 176 673 739 2 506 640 control of the directors 447 252 319 86.48% (51.83%) (34.16%) (0.48%) * Including abstentions; ** Based on the number of shares in issue (excluding treasury shares) as at the applicable record date, being 4 December 2015 (the “record date”); *** In relation to the total number of shares in issue (excluding treasury shares) as at the record date. Rebosis will deliver a statement in accordance with section 60(4) of the Act to shareholders in due course. 20 January 2015 Sponsor Java Capital Date: 21/01/2016 04:40:00 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.