INVESTEC PROPERTY FUND LIMITED - Notice in terms of Section 45(5) of the Companies Act No 71 of 2008, as amended

Notice in terms of Section 45(5) of the Companies Act No 71 of 2008, as amended

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")


Notice in terms of Section 45(5) of the Companies Act No 71 of 2008, as amended

Shareholders are advised that at the annual general meeting of the Fund held on 02 August 2021,
shareholders approved and passed a special resolution in terms of Section 45 of the Companies Act
No 71 of 2008, as amended (the Act) authorising the Fund to provide financial assistance to among
others, related or inter-related companies of the Fund.

Shareholders are hereby notified that in terms of S45(5)(b) of the Act, the board of directors of the
Company authorised the issue of guarantees and suretyships to third parties for finance and other
facilities granted by those third parties to wholly-owned subsidiaries of the Company during the period
1 April 2021 to 31 March 2022.

The board has confirmed that, after considering the reasonable foreseeable financial circumstances of
the Company, it is satisfied that immediately after providing such financial assistance, the Company
would satisfy the solvency and liquidity test, as contemplated in terms of Section 4 of the Act, and that
the terms under which such financial assistance was given were fair and reasonable to the Company.


Sandton
18 May 2022


Sponsor: Investec Bank Limited

Date: 18-05-2022 08:02:00
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