COLLINS PROPERTY GROUP LIMITED - Results of voting

Results of voting

Collins Property Group Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: CPP ISIN: ZAE000152658
("Collins" or "the Company")

RESULTS OF VOTING

Collins shareholders are referred to the announcement released on SENS on 12 May 2025 and a circular distributed
to shareholders (the "Circular") relating to an amendment to the memorandum of incorporation ("MOI") and approval
for the non-executive directors' remuneration on the same date.

Shareholders are advised that the voting results relating to amendment to the MOI and approval for the non-executive
directors' remuneration are as follows:

•     Total number of Collins shares that could have voted:
      -   Ordinary Shares: 330 269 352 (334 097 767 issued Ordinary Shares less 3 828 415 Ordinary Shares held in
          treasury)
      -   N Preference Shares: 138 383 296.
•     Total number of Collins shares voted:
      -   Ordinary Shares: 220 604 053 being 66.80% of the total number of Collins Ordinary Shares that could have
          been voted.
      -   N Preference Shares: 138 383 296 being 100% of the total number of Collins N Preference Shares that could
          have been voted.

Results of Ordinary Share Votes:

    Resolution                 Number of           Percentage of        For (2)       Against (2)     Abstained (1)
                                ordinary         ordinary shares             %                 %                 %
                              shares voted        in issue (1)%
 Special       Resolution      220 604 053               66.80%            100%                -                 -
 number 1:
 Amendments to the MOI
 relating to the N Shares
 Special       Resolution      220 604 053              66.80%             100%                -                 -
 number 2:
 Non-executive
 Directors' Remuneration
Notes:
1. As a percentage of 334 097 767 ordinary shares in issue less 3 828 415 ordinary shares held in treasury as at the
    voting record date, being Friday, 2 May 2025.
2. As a percentage of shares voted per resolution.

Results of N Preference Share Votes:
138 383 296 N Preference Shares, being 100% of the total number of Collins N Preference Shares that could have
been voted, voted in favour of all the resolutions.

Based on the above voting results, 358 987 349 shares, representing 76.60% of 468 652 648 voteable shares, voted
to pass the special resolutions and the requisite thresholds have been met. Collins will accordingly proceed to lodge
the special resolution to amend the MOI with CIPC for registration.

Cape Town
22 May 2025

JSE Sponsor to Collins
Questco Corporate Advisory Proprietary Limited

Date: 22-05-2025 03:30:00
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