INVESTEC AUSTRALIA PROPERTY FUND - Results of Annual General Meeting

Results of Annual General Meeting

INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No.45 of 2003 and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible
Entity”)
Share code: IAP
ISIN: AU60INL00018
(the “Fund”)


Results of Annual General Meeting


Unitholders are advised that at the annual general meeting held on 10 August 2016 all the resolutions set out in the
notice of meeting were passed by the requisite majority of unitholders. The following information is provided:

Total number of units:                                                    322,359,497

Number of units that could have been voted at the meeting:                322,359,497

Number of units represented at the meeting:                               225,580,453

Percentage of units represented at the meeting:                           69.98%

Details of the results of voting are as follows:

Resolution Proposed                           For            Against        Abstain         Shares voted

Special Resolution No.1:                      219,404,189    37,413         6,138,851       219,441,602
On-market re-purchase or buy-back of          99.98%         0.02%          1.90%           100.00%
units

Special Resolution No.2:                      186,509,490    32,932,112     6,138,851       219,441,602
Issue of units for cash                       84.99%         15.01%         1.90%           100.00%




Johannesburg
11 August 2016


Sponsor
Investec Corporate Finance

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