INVESTEC PROPERTY FUND LIMITED - Results of the Annual General Meeting held on 03 August 2023

Results of the Annual General Meeting held on 03 August 2023

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
Bond Code: INV
ISIN: ZAE000180915
("Investec Property Fund")


Results of the Annual General Meeting held on 03 August 2023

Shareholders are advised that at the 2023 Annual General Meeting (AGM) of Investec Property Fund held
by electronic participation on 03 August 2023, all the resolutions set out in the notice and proposed at the
meeting were passed, without modification, by the requisite majority of shareholders.

The resolutions were voted on as follows:

                                                                           % of issued        Number
                                                                          share capital

 Total number of shares present/represented including proxies at            80.00%           640 802 056
 the meeting

                                                                 Votes in            Votes
                                                                   Favour          Against     Abstentions*

 Ordinary Resolution Number 1 –
 Election of DC Moephuli as a Director                        499 583 809      136 545 500       4 672 747
                                                                   78.53%           21.47%           0.58%

 Ordinary Resolution Number 2 –
 Election of RG Tomlinson as a Director                       537 440 012       98 685 835       4 676 209
                                                                   84.49%           15.51%           0.58%

 Ordinary Resolution Number 3 –
 Re-election of PA Hourquebie as a Director                   491 724 986      144 400 961       4 676 109
                                                                   77.30%           22.70%           0.58%

 Ordinary Resolution Number 4 –
 Re-election of MM Ngoasheng as a Director                    534 825 812      101 303 597       4 672 647
                                                                   84.08%           15.92%           0.58%

 Ordinary Resolution Number 5 –
 Election of CWN Molope as member of Audit and Risk           603 447 566       34 385 054       2 969 436
 Committee                                                         94.61%            5.39%           0.37%

 Ordinary Resolution Number 6 –
 Election of DC Moephuli as member of Audit and Risk          584 804 327       53 028 293       2 969 436
 Committee                                                         91.69%            8.31%           0.37%

 Ordinary Resolution Number 7 –
 Election of RG Tomlinson as member of Audit and Risk         604 046 036       33 784 853       2 971 167
 Committee                                                         94.70%            5.30%           0.37%

 Ordinary Resolution Number 8 –
 Appointment of PricewaterhouseCoopers Inc as external        637 142 644          984 275       2 675 137
 auditors                                                          99.85%            0.15%           0.33%

 Ordinary Resolution Number 9 –
 Directors’ and Company Secretary Authority to take           638 118 126            8 793       2 675 137
 action in respect of the resolutions approved by                    100%            0.00%           0.33%
 shareholders

 Ordinary Resolution Number 10 –
 Specific Authority to Directors to allot and issue shares in 584 797 293       53 329 576       2 675 187
 relation to a Dividend Re-Investment Plan                         91.64%            8.36%           0.33%

 Ordinary Resolution Number 11 –
 Directors’ authority to allot and issue authorised but       441 945 412      195 205 975       3 650 669
 unissued shares                                                   69.36%           30.64%           0.45%

 Special Resolution Number 1 –
 Directors’ authority to allot and issue shares for cash in   561 120 211       76 031 176       3 650 669
 respect of 5% of the shares in issue                              88.07%           11.93%           0.45%

 Special Resolution Number 2 –
 Directors’ general authority to acquire shares               579 367 452       57 783 935       3 650 669
                                                                   90.93%            9.07%           0.45%

 Special Resolution Number 3 –
 Non-Executive Directors’ remuneration                        517 466 024      119 685 363       3 650 669
                                                                   81.22%           18.78%           0.45%

 Special Resolution Number 4 –
 Financial assistance to subsidiaries and other related and   636 235 233        1 891 636       2 675 187
 inter-related entities                                            99.70%            0.30%           0.33%

* in relation to the total issued share capital

The special resolutions, to the extent required, will be submitted for filing with the Companies and
Intellectual Property Commission in due course.


Investec Property Fund Limited
Johannesburg

03 August 2023

Sponsor: Investec Bank Limited

Date: 03-08-2023 02:34:00
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