Posting of Related Party Circular And Notice of General Meeting Freedom Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number: 2012/129186/06) Share code: FDP ISIN: ZAE000185260 (“Freedom” or “the Company”) POSTING OF RELATED PARTY CIRCULAR AND NOTICE OF GENERAL MEETING 1. Posting of circular Freedom shareholders (“Shareholders”) are referred to the announcement released dated 24 February 2016, and are advised that the Company posted a circular to Shareholders on Monday, 4 April 2016 (the “Circular”), the purpose of which was to: - provide Shareholders with information relating to proposed amendments to the settlement terms of obligations (“Amendments”) emanating from the Guarantee Shares held by the Christo Trust (as set out in the Amendment Agreement concluded on 12 October 2015); - enable Freedom Shareholders to make an informed decision in respect of the relevant resolutions; and - convene a general meeting at which Shareholders will be requested to vote on the resolutions to approve the Amendments (“General Meeting”). Any terms not defined in this announcement are as set out in the Circular. 2. Notice General Meeting The General Meeting will be held at, Freedom’s Offices, 24 Peter Place, Lyme Park, Bryanston, Gauteng on Thursday, 5 May 2016, commencing at 10:00, to consider the resolutions required to effect the Amendments. 3. Salient dates and times The salient dates and times relating to the Amendments are set out below: 2016 Record date on which Freedom Shareholders must be recorded in the Thursday, 24 March Company's securities register in order to be entitled to receive notice of the General Meeting Circular posted to Freedom Shareholders on Monday, 4 April Last date to trade Freedom ordinary shares in order to be eligible to Friday, 15 April participate and vote at the General Meeting Record date on which Freedom Shareholders must be recorded in the Friday, 22 April Company's securities register in order to be entitled to participate in and vote at the General Meeting Forms of proxy for the General Meeting to be received by 10:00 on Tuesday, 3 May General Meeting to be held at 10:00 on Thursday, 5 May Results of the General Meeting released on SENS on Thursday, 5 May The forms of proxy for the General Meeting date is Tuesday 3 May 2016. This takes precedence to what is stated in the Circular as Monday 2 May 2016 given this would be a public holiday. Johannesburg 20 April 2016 Transaction Sponsor: KPMG Services Proprietary Limited Sponsor: Bravura Capital Proprietary Limited Date: 20/04/2016 04:05:00 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.