INVESTEC PROPERTY FUND LIMITED - Results of the Annual General Meeting held on 05 August 2019

Results of the Annual General Meeting held on 05 August 2019

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
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")



RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 05 AUGUST 2019

Shareholders are advised that at the 2019 Annual General Meeting (AGM) of Investec Property Fund
Limited held on 05 August 2019, 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            87%             640 747 847
 meeting


                                                               Votes in        Votes
                                                               Favour         Against       Abstentions

 Ordinary Resolution Number 1 –
 Election of DJ Mayers as a Director                         632 310 053       4 650 118       3 787 676
                                                                 99.27%           0.73%           0.51%

 Ordinary Resolution Number 2 –
 Election of JC Sprenger as a Director                       632 310 053       4 650 118       3 787 676
                                                                 99.27%           0.73%           0.51%

 Ordinary Resolution Number 3 –
 Re-election of SR Leon as a Director                        632 212 653       4 747 518       3 787 676
                                                                 99.25%           0.75%           0.51%

 Ordinary Resolution Number 4 –
 Re-Election of NP Riley as a Director                       632 212 653       4 747 518       3 787 676
                                                                 99.25%           0.75%           0.51%

 Ordinary Resolution Number 5 –
 Re-Election of CM Mashaba as a Director                     632 118 276       4 841 895       3 787 676
                                                                 99.24%           0.76%           0.51%

 Ordinary Resolution Number 6 –
 Election of PA Hourquebie as member of Audit and Risk       636 854 475          105 696      3 787 676
 Committee                                                       99.98%            0.02%          0.51%

 Ordinary Resolution Number 7 –
 Election of CM Mashaba as member of Audit and Risk          632 310 053       4 650 118       3 787 676
 Committee                                                       99.27%           0.73%           0.51%
 Ordinary Resolution Number 8 –
 Election of MM Ngoasheng as member of Audit and Risk           636 958 762       1 409       3 787 676
 Committee                                                            100%          0%           0.51%

 Ordinary Resolution Number 9 –
 Election of KL Shuenyane as member of Audit and Risk           636 958 762       1 409       3 787 676
 Committee                                                            100%          0%           0.51%

 Ordinary Resolution Number 10 –
 Re-appointment of Ernst & Young as designated auditors         571 857 682   65 107 489      3 782 974
                                                                    89.78%       10.22%          0.51%

 Ordinary Resolution Number 11 –
 Directors’ and Company Secretary Authority to take             636 958 762       1 409       3 787 676
 action in respect of the resolutions approved by                     100%          0%           0.51%
 shareholders

 Ordinary Resolution Number 12 –
 Specific Authority to Directors to allot and issue shares in   636 858 475     106 398       3 782 974
 relation to a DRIP                                                 99.98%       0.02%          0.51%

 Ordinary Resolution Number 13 –
 Directors’ authority to allot and issue authorised but         538 743 269   98 223 633     3 780 945
 unissued shares                                                    84.58%       15.42%         0.51%

 Special Resolution Number 1 –
 Directors’ authority to allot and issue shares for cash in     591 184 676   45 780 495     3 782 676
 respect of 5% of the shares in issue                               92.81%        7.19%       0.51%

 Special Resolution Number 2 –
 Directors’ general authority to acquire shares                 605 570 115   31 395 758     3 781 974
                                                                    95.07%        4.93%       0.51%

 Special Resolution Number 3 –
 Non-Executive Directors’ remuneration                          584 485 399   52 479 772     3 782 676
                                                                    91.76%        8.24%        0.51%

 Special Resolution Number 4 –
 Financial assistance to subsidiaries and other related and     636 958 762       8 140      3 780 945
 inter-related entities                                               100%          0%         0.51%



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

05 August 2019

Sponsor: Investec Bank Limited

Date: 05/08/2019 11:18:00
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