Results of general meeting GEMGROW PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/032604/06) JSE share code: GPA ISIN: ZAE0000223269 JSE share code: GPB ISIN: ZAE0000223277 (Granted REIT status with the JSE) (“Gemgrow” or “the company”) RESULTS OF GENERAL MEETING Gemgrow A shareholders and Gemgrow B shareholders (“the shareholders”) are referred to the announcement released on SENS on 22 March 2018 wherein shareholders were advised that Gemgrow had posted a notice of general meeting to shareholders relating to proposed amendments to the company’s memorandum of incorporation. Shareholders are advised that at the general meeting held at 10h00 today, 23 April 2018, all of the resolutions tabled thereat were passed by the requisite majority of shareholders. Details of the results of voting at the general meeting are as follows: - total number of Gemgrow shares that could have been voted at the general meeting: 452 394 308 - total number of Gemgrow shares that were present/represented at the general meeting: 436 758 679, being 96.54% of the total number of Gemgrow shares that could have been voted at the general meeting. Special resolution number 1: Amendment to the memorandum of incorporation Shares* For Against Abstentions^ 436 758 679 436 758 679, being 100% - - Ordinary resolution number 1: Signature of documentation Shares* For Against Abstentions^ 436 758 679 436 758 679, being 100% - - *excluding abstentions ^ as a percentage of total shares in issue 23 April 2018 Sponsor Java Capital Date: 23/04/2018 05:30:00 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.
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