Results of the general meeting of Freedom FREEDOM PROPERTY FUND LIMITED Incorporated in the Republic of South Africa (Registration number: 2012/129186/06) Share code: FDP ISIN Code: ZAE000185260 (“Freedom” or the “Company”) RESULTS OF THE GENERAL MEETING OF FREEDOM Freedom shareholders (“Shareholders”) are hereby advised that at a general meeting of the Company held at 10:00 on Thursday, 05 May 2016, at the offices of the Company, 24 Peter Place, Lyme Park, Sandton (“General Meeting”), ordinary resolutions numbers 1 and 2 were passed by the requisite majority of votes cast by Shareholders present or represented by proxy and entitled to vote at the General Meeting. The detailed voting results of the General Meeting are set out below. General Meeting Results: Percentage Percentage Number of Number of Shares votes for notes shares shares abstained resolution against voted at voted at as a (%)* resolution the General the percentage (%)* Meeting General of shares Meeting as in issue a (%) percentage of shares in issue (%) Ordinary 100% 0% 444 083 970 37.67 0% Resolution Number 1: Approving and Ratifying the Amendment Agreement entered into with the Christo La Grange Gesins Trust. Ordinary 100% 0% 444 083 970 37.67 0% Resolution Number 2: Authority to implement the Amendments. Notes: * In relation to the total number of shares voted at the General Meeting. 5 May 2016 Johannesburg Sponsor Bravura Capital Proprietary Limited Date: 05/05/2016 04:15:00 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.