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Results of Annual General Meeting
REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share codes:
REA ISIN: ZAE000240552
REB ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Rebosis shareholders are advised that the voting results for the annual general meeting of Rebosis (“AGM”) held via
electronic participation on Tuesday, 31 May 2022 were as follows.
Resolution Number of Percentage For** Against** Abstained***
Ordinary shares of Ords and % % %
(“Ords”) and A A Ords in
Ordinary shares issue*
(“A Ords”) voted %
Special resolution 1: 496 506 579 Ords 71.01 Ords 99.60 Ords 0.40 Ords 0.36 Ords
Approval of non-executive
directors’ remuneration 49 317 833 A Ords 77.95 A Ords 88.97 A Ords 11.03 A Ords 0.62 A Ords
Special resolution 2: 498 559 310 Ords 71.30 Ords 65.36 Ords 34.64 Ords 0.07 Ords
Securities repurchases
49 637 308 A Ords 78.46 A Ords 51.46 A Ords 48.54 A Ords 0.12 A Ords
Special resolution 3: 498 559 310 Ords 71.30 Ords 68.05 Ords 31.95 Ords 0.07 Ords
Financial assistance to related
or inter-related companies 49 637 308 A Ords 78.46 A Ords 54.10 A Ords 45.90 A Ords 0.12 A Ords
Special resolution 4: 498 449 310 Ords 71.28 Ords 67.99 Ords 32.01 Ords 0.08 Ords
General authority to provide
financial assistance for 49 637 308 A Ords 78.46 A Ords 54.23 A Ords 45.77 A Ords 0.12 A Ords
the subscription and/or
purchase of securities in the
company or in related or
inter-related companies
Ordinary resolution 1: 498 223 346 Ords 71.25 Ords 68.16 Ords 31.84 Ords 0.11 Ords
Adoption of annual financial
statements of the company 49 627 308 A Ords 78.44 A Ords 66.22 A Ords 33.78 A Ords 0.13 A Ords
Ordinary resolution 2: 498 223 346 Ords 71.25 Ords 68.12 Ords 31.88 Ords 0.11 Ords
Confirmation of the
appointment of Mr Shaun 49 627 308 A Ords 78.44 A Ords 58.25 A Ords 41.75 A Ords 0.13 A Ords
Naidoo
Ordinary resolution 3: 498 230 820 Ords 71.25 Ords 68.13 Ords 31.87 Ords 0.11 Ords
Confirmation of the
appointment of Mr Mervyn 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords
Burton
Ordinary resolution 4: 497 474 436 Ords 71.14 Ords 67.93 Ords 32.07 Ords 0.22 Ords
Re-election of Director - Ms
Zandile Kogo 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords
Ordinary resolution 5: Withdrawn
Re-election of director - Dr
Anna Mokgokong
Ordinary resolution 6:
Re-appointment and
appointment of members of
the Audit and Risk Committee
6.1 To re-appoint Mr Kameel Withdrawn
Keshav as a member
and Chairperson of the
Audit and Risk
Committee
6.2 To appoint Mr Shaun 498 223 346 Ords 71.25 Ords 68.12 Ords 31.88 Ords 0.11 Ords
Naidoo as a member of
the Audit and Risk
49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords
Committee
6.3 To appoint Mr Mervyn 498 230 820 Ords 71.25 Ords 68.13 Ords 31.87 Ords 0.11 Ords
Burton as a member of
the Audit and Risk
49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords
Committee
6.4 To re-appoint Ms Withdrawn
Nomfundo Qangule as a
member of the Audit
and Risk Committee
Ordinary resolution 7:
Appointment of members of
the Social and Ethics
Committee
7.1 To appoint Ms Withdrawn
Nomfundo Qangule as a
member and the
Chairperson of the
Social and Ethics
Committee
7.2 To appoint Ms Zandile 497 861 911 Ords 71.20 Ords 67.96 Ords 32.04 Ords 0.16 Ords
Kogo as a member of
the Social and Ethics
49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords
Committee
7.3 To appoint Ms Asathi 497 474 436 Ords 71.14 Ords 67.93 Ords 32.07 Ords 0.22 Ords
Magwentshu as a
member of the Social
49 627 308 A Ords 78.44 A Ords 63.20 A Ords 36.80 A Ords 0.13 A Ords
and Ethics Committee
7.4 To appoint Mr Lloyd 498 230 820 Ords 71.25 Ords 68.13 Ords 31.87 Ords 0.11 Ords
Pengilly as a member of
the Social and Ethics
49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords
Committee
Ordinary resolution 8: 498 102 653 Ords 71.23 Ords 78.04 Ords 21.96 Ords 0.13 Ords
Re-appointment of Auditors
49 627 308 A Ords 78.44 A Ords 96.91 A Ords 3.09 A Ords 0.13 A Ords
Ordinary resolution 9: 498 215 393 Ords 71.25 Ords 58.52 Ords 41.48 Ords 0.11 Ords
Issue of securities for cash
49 627 308 A Ords 78.44 A Ords 49.35 A Ords 50.65 A Ords 0.13 A Ords
Ordinary resolution 10: 498 445 393 Ords 71.28 Ords 58.60 Ords 41.40 Ords 0.08 Ords
Placing unissued securities
under the control of the 49 327 833 A Ords 77.97 A Ords 50.09 A Ords 49.91 A Ords 0.61 A Ords
directors
Ordinary resolution 11: 496 484 429 Ords 71.00 Ords 75.23 Ords 24.77 Ords 0.36 Ords
Remuneration policy
49 627 308 A Ords 78.44 A Ords 79.95 A Ords 20.05 A Ords 0.13 A Ords
Ordinary resolution 12: 496 595 521 Ords 71.02 Ords 75.26 Ords 24.74 Ords 0.35 Ords
Remuneration
implementation report 49 317 833 A Ords 77.95 A Ords 79.83 A Ords 20.17 A Ords 0.62 A Ords
Ordinary resolution 13: 498 102 653 Ords 71.23 Ords 99.84 Ords 0.16 Ords 0.13 Ords
Signature of documentation
49 628 609 A Ords 78.44 A Ords 100.00 A 0.00 A Ords 0.13 A Ords
Ords
* Based on 699 253 200 Ords and 63 266 012 A Ords in issue at the date of the AGM.
** In relation to the total number of Ords and A Ords voted at the AGM.
*** In relation to the total number of Ords and A Ords in issue at the date of the AGM.
Based on the above voting results, all the resolutions voted on at the AGM were passed by the requisite majority of
Rebosis shareholders represented at the AGM, except for:
• Special Resolution number 2 (securities repurchases);
• Special Resolution number 3 (financial assistance to related or inter-related companies); and
• Special Resolution number 4 (general authority to provide financial assistance for the subscription and/or
purchase of securities in the company or in related or inter-related companies); and
• Ordinary Resolution number 9 (issue of securities for cash).
2 June 2022
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 02-06-2022 04:25:00
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