Results Of The Annual General Meeting Of Safari Safari Investments RSA Limited (Incorporated in the Republic of South Africa) (Registration number 2000/015002/06) Approved as a REIT by the JSE Limited Share code: SAR ISIN: ZAE000188280 (“Safari” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF SAFARI Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of Safari held on 14h00, 27 July 2016 at Irene Country Lodge, Nellmapius road, Irene, Pretoria were passed by the requisite majority. The detailed voting results of the annual general meeting are set out below: Votes for as a Votes against Number of Number of Number of shares percentage of as a percentage shares voted at shares voted as abstained as a total number of of total number the annual a percentage of percentage of shares voted of shares voted general meeting votes votes exercisable (%) (%) exercisable (%) (%) Ordinary 100.00 0.00 110 410 968 55.56 0.00 Resolution Number 1: Re-election of Mr AE Wentzel Ordinary 100.00 0.00 110 410 968 55.56 0.00 Resolution Number 2: Re-election of Dr M Minnaar Ordinary 100.00 0.00 110 410 968 55.56 0.00 Resolution Number 3: Re-appointment of independent external auditors: Deloitte & Touche Ordinary 98.60 1.40 110 410 968 55.56 0.00 Resolution Number 4: Re-appointment of Dr JP Snyman as a member of the audit committee Ordinary 100.00 0.00 110 410 968 55.56 0.00 Resolution Number 5: Re-appointment of Ms FN Khanyile as a member of the audit committee Ordinary 100.00 0.00 110 410 968 55.56 0.00 Resolution Number 6:Re-appointment of Dr M Minnaar as a member of the audit committee Ordinary 100.00 0.00 110 410 968 55.56 0.00 Resolution Number 7: Re-appointment of Mr AE Wentzel as audit committee member and chairman Ordinary 98.20 1.80 110 410 968 55.56 0.00 Resolution Number 8: Place the unissued shares under the control of the directors Ordinary 98.41 1.59 110 410 968 55.56 0.00 Resolution Number 9: General authority to issue ordinary shares for cash Special Resolution 100.00 0.00 110 410 968 55.56 0.00 Number 1: Approval of non-executive and executive directors remuneration Special Resolution 100.00 0.00 110 410 968 55.56 0.00 Number 2: Amendment to the Memorandum of Incorporation Special Resolution 100.00 0.00 110 410 968 55.56 0.00 Number 3: Approval of financial assistance in terms of section 45 of the Companies Act 71 of 2008: Inter- company financial assistance Special Resolution 100.00 0.00 110 410 968 55.56 0.00 Number 4: Approval of financial assistance in terms of section 44 of the Companies Act 71 of 2008: Financial assistance for the subscription and/or purchase of shares in the company or a related company 28 July 2016 Pretoria Sponsor PSG Capital Proprietary Limited Date: 28/07/2016 08:25:00 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.