FREEDOM PROPERTY FUND LIMITED - Results of general meeting

Results of general meeting

FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
Registration number: 2012/129186/06
Share code: FDP
ISIN: ZAE000185260
(“Freedom”)

RESULTS OF GENERAL MEETING


Shareholders are advised that at the General Meeting of Freedom shareholders held today, 20 August 2019, the
special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out
below.

The total number of Freedom ordinary shares in issue is 1 204 429 031 of which 812 409 667 shares were voted at
the General Meeting, representing 67.45%.

 Resolutions:                                                 Shares voted              Vote for      Votes against


                                                             Number          % (1)            % (2)           % (2)
 Special resolution number 1:                            812 409 667         67.45            99.95           0.05
 Ratification of the Las Manos Transaction and
 acquisition of the Las Manos Sale Shares
 Special resolution number 2:                            812 409 667         67.45            99.95           0.05
 Ratification of the Ligitprops Transaction and
 acquisition of the Ligitprops Sale Shares
 Special resolution number 3:                            812 409 667         67.45            99.95           0.05
 Approval of the repurchase of 157 050 000
 Freedom shares
 Ordinary resolution number 1:                           812 409 667         67.45            99.95           0.05
 Directors’ authorising resolution

 Notes:
 1. As a percentage of total ordinary shares in issue.
 2. As a percentage of shares voted.
 3. Votes abstained in respect of each resolution were 0.004% of the total shares in issue.

Paarl
20 August 2019


Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 20/08/2019 01:18:00
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.