INVESTEC AUSTRALIA PROPERTY FUND - Results of Annual General Meeting

Release Date: 29/08/2018 12:00
Code(s): IAP
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Results of Annual General Meeting

Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No.45 of 2003 and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible
Share code: IAP
ISIN: AU60INL00018
(the “Fund”)

Results of Annual General Meeting

Unitholders are advised that at the annual general meeting held on 29 August 2018 the resolution set out in the
notice of meeting was passed by the requisite majority of unitholders. The following information is provided:

Total number of units:                                                  478,802,454

Number of units that could have been voted at the meeting:              205,706,989

Number of units represented at the meeting:                             238,909,493

Percentage of units represented at the meeting:                         50%

Details of the results of voting are as follows:

Resolution Proposed                           For            Against       Abstain         Units voted

Special Resolution No.1:                      45,625,786     0             1,009           45,625,786

On-market re-purchase or buy-back of          100.00%        0.00%         0.00%           100.00%

29 August 2018

Investec Bank Limited

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