HERIOT REIT LIMITED - Results of the special resolution passed by shareholders of the Company in terms of section 60 of the Companies Act

Results of the special resolution passed by shareholders of the Company in terms of section 60 of the Companies Act

HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET
ISIN: ZAE000246740
("Heriot" or "the Company")


RESULTS OF THE SPECIAL RESOLUTION PASSED BY SHAREHOLDERS OF THE COMPANY IN TERMS OF SECTION 60 OF THE COMPANIES ACT


Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the
meanings ascribed thereto in the Circular (defined below).

1.    INTRODUCTION

      Shareholders are referred to the Transactions Announcement released by the Company on SENS on
      Friday, 19 June 2026 and further to the circular distributed to Shareholders on the same day relating to,
      inter alia, the special resolution to be adopted by Shareholders of the Company for purposes of approving
      the issuing of Shares to persons Related or Inter-related to the Company, or to a Director or prescribed
      officer of the Company in terms of section 41(1) of the Companies Act to give effect to and implement
      the Transactions ("Circular").

2.    VOTING RESULTS IN RESPECT OF SHAREHOLDER RESOLUTION

2.1      Shareholders are hereby advised that the Shareholder Resolution has been approved and adopted by
         sufficient Heriot Shareholders entitled to exercise voting rights in relation to the Shareholder
         Resolution in terms of section 60(2) of the Companies Act, despite the 20 Business Day voting period
         still being open.

2.2      Details of the voting results, as at the date hereof, are as follows:

          Resolution               Shares voted        Shares voted       Votes for (%) ²     Votes             Shares
                                   on                  (%) ¹                                  against (%) ²     abstained
                                   Shareholder                                                                  (%) ¹
                                   Resolution
                                   (number)

          Special resolution       317 523 255         99.46%             100.00%             0.00%             0.00%
          number 1 –
          Approval of the
          issuing of the
          Consideration
          Shares

          Notes:
          1. As a percentage of the total number of Shares in issue being 319 261 982 Shares, excluding 900 000 Shares held
             in treasury.
          2. As a percentage of the total number of Shares voted on the Shareholder Resolution.

2.3      Shareholders are further advised that the Company will deliver a statement in accordance with section
         60(4) of the Companies Act to Shareholders in due course.


Johannesburg
29 June 2026

Designated Advisor
Valeo Capital (Pty) Limited

Date: 29-06-2026 04:36:00
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