Results of General Meeting ACCELERATE PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2005/015057/06 Share Code: APF ISIN: ZAE000185815 Company code: APFE LEI: 378900D514788C447E45 ("the Company" or "APF") (Approved as a REIT by the JSE) RESULTS OF THE GENERAL MEETING Accelerate shareholders ("Shareholders") are referred to the circular posted to shareholders on 12 February 2024 containing a notice of general meeting ("GM") relating to the proposed disposal by APF, of the Eden Meander Shopping Centre and are advised that the resolutions tabled thereat were passed by the requisite majority of APF Shareholders. Details of the results of voting at the general meeting are as follows: - Total number of issued ordinary shares ("Shares"): 1,340,323,952 - Total number of issued Shares net of treasury shares: 1,295,494,922 ("GM Total Voteable Shares") - Total number of issued Shares which were voted in person or represented by proxy: 970,902,680 Shares, being 72.44% of the total issued Shares and 74.94% of the GM Total Voteable Shares ("Voted Shares"). Ordinary resolution number 1: Approval of the disposal Number of shares Percentage of For** (%) Against** (%) Abstained* (%) voted voteable shares* 970,902,680 74.94 98.93 1.07 0.00 Ordinary resolution number 2: Authority of directors and/or company secretary Number of shares Percentage of For** (%) Against** (%) Abstained* (%) voted voteable shares* 970,902,680 74.94 98.93 1.07 0.00 *In relation to the 1,295,494,922 voteable shares. **In relation to the 970,902,680 shares voted at the GM. Fourways 15 March 2024 Corporate Advisor and Transaction Sponsor: Bravura Capital (Pty) Limited Legal Advisors: Glyn Marais Inc. Date: 15-03-2024 02:15:00 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.