Results of Annual General Meeting AFINE INVESTMENTS LIMITED (Approved as a REIT by the JSE) (Incorporated in the Republic of South Africa) Registration number 2020/852422/06 JSE share code: ANI ISIN: ZAE000303947 (“the Company” or “Afine”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Afine shareholders held on Wednesday, 23 August 2023, convened in terms of the notice of AGM included in the Company’s integrated annual report for the year ended 28 February 2023, the results of voting at the AGM are as follows: - Total number of Afine ordinary shares in issue at the date of the AGM: 72 536 585. - Total number of Afine ordinary shares that were present/represented at the AGM: 71 179 823, being 98.13% of the total number of ordinary shares that could have voted at the AGM. The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below: Abstain (% of issued Total Votes For Against share (excluding Resolution proposed % % capital) abstentions) Ordinary resolution number 1: Presentation and acceptance of annual financial 71 179 823 0 0 71 179 823 statements (100.00%) (0.00%) (0.00%) Ordinary resolution number 2: Director 71 179 823 0 0 71 179 823 appointment: G du Preez (100.00%) (0.00%) (0.00%) Ordinary resolution number 3: Director 71 179 823 0 0 71 179 823 retirement and re-election: MJ Watters (100.00%) (0.00%) (0.00%) Ordinary resolution number 4: Re-appointment 71 179 823 0 0 71 179 823 and remuneration of auditors (100.00%) (0.00%) (0.00%) Ordinary resolution number 5: Re-appointment 71 179 823 0 0 71 179 823 of Audit and Risk Committee member: D Kohler (100.00%) (0.00%) (0.00%) Ordinary resolution number 6: Re-appointment 71 179 823 0 0 71 179 823 of Audit and Risk Committee member: MJ Wattrs (100.00%) (0.00%) (0.00%) Ordinary resolution number 7: Appointment of 71 179 823 0 0 71 179 823 Audit and Risk Committee member: G du Preez (100.00%) (0.00%) (0.00%) Ordinary resolution number 8: Endorsement of 71 179 823 0 0 71 179 823 Afine’s Remuneration Policy (100.00%) (0.00%) (0.00%) Ordinary resolution number 9: Endorsement of 71 179 823 0 0 71 179 823 the implementation of Afine’s Remuneration Policy (100.00%) (0.00%) (0.00%) Special resolution number 1: General authority 71 179 823 0 0 71 179 823 to allot and issue shares for cash (100.00%) (0.00%) (0.00%) Special resolution number 2: Authority to issue 71 174 023 5 800 0 71 179 823 shares, securities convertible into shares or (99.99%) (0.01%) (0.00%) rights that may exceed 30% of the voting power of the current issued share capital Special resolution number 3: Non-Executive 71 179 823 0 0 71 179 823 directors’ remuneration (100.00%) (0.00%) (0.00%) Special resolution number 4: General authority 71 179 823 0 0 71 179 823 to provide financial assistance for the (100.00%) (0.00%) (0.00%) subscription and/or purchase of securities in the company or in related or inter-related companies Special resolution number 5: General authority 71 179 823 0 0 71 179 823 to provide financial assistance to related and (100.00%) (0.00%) (0.00%) inter-related companies and corporations By Order of the Board Cape Town 24 August 2022 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 24-08-2023 11:45:00 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.