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 Alpha code: REBI (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 at the registered offices of the Company on Monday, 28 January 2019 were as follows. It should be noted that Ordinary resolution 8 relating to a general authority to issue shares for cash was withdrawn prior to the commencement of the AGM. 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: 593 296 986 Ords 84.85 Ords 94.36 Ords 5.64 Ords 0.15 Ords General authority to enable 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A ords the company (or any subsidiary) to repurchase shares of the company Special resolution 2: 593 296 986 Ords 84.85 Ords 98.56 Ords 1.44 Ords 0.15 Ords Authority to grant financial 55 343 996 A Ords 87.48 A Ords 85.93 A Ords 14.07 A Ords 0.00 A Ords assistance to related and inter-related companies Special resolution 3: 468 102 732 Ords 66.94 Ords 99.40 Ords 0.60 Ords 18.05 Ords General authority to provide 55 343 996 A Ords 87.48 A Ords 93.20 A Ords 6.80 A Ords 0.00 A Ords financial assistance for the subscription and/or purchase of securities in the company or in related or inter-related companies Special resolution 4: 593 296 986 Ords 84.85 Ords 99.64 Ords 0.36 Ords 0.15 Ords Approval of non-executive 55 343 996 A Ords 87.48 A Ords 100.00 A Ords 0.00 A ords 0.00 A Ords directors’ remuneration for their services as directors Ordinary resolution 1: 593 296 986 Ords 84.85 Ords 99.91 Ords 0.09 Ords 0.15 Ords Approval of the annual 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords financial statements of the company Ordinary resolution 2: 593 296 986 Ords 84.85 Ords 100.00 Ords 0.00 Ords 0.15 Ords To confirm the appointment 55 343 996 A Ords 87.48 A Ords 100.00 A Ords 0.00 A Ords 0.00 A Ords of Robert Paul Becker as a director of the company Ordinary resolution 3: 593 296 986 Ords 84.85 Ords 100.00 Ords 0.00 Ords 0.15 Ords To confirm the appointment 55 343 996 A Ords 87.48 A Ords 100.00 A Ords 0.00 A Ords 0.00 A Ords of Isabeau King as a director of the company Ordinary resolution 4: 593 296 986 Ords 84.85 Ords 94.34 Ords 5.66 Ords 0.15 Ords To re-elect Dr Anna T 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords Mokgokong as a director of the company Ordinary resolution 5: 593 296 986 Ords 84.85 Ords 99.91 Ords 0.09 Ords 0.15 Ords To re-elect Maurice Mdlolo 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords as a director of the company Ordinary resolution 6: Re-appointment and appointment of members of the audit and risk committee 6.1 To re-appoint Francois 593 296 986 Ords 84.85 Ords 99.55 Ords 0.45 Ords 0.15 Ords Froneman as a 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords member and the chairman of the audit and risk committee 6.2 To re-appoint Thabo 593 296 986 Ords 84.85 Ords 99.55 Ords 0.45 Ords 0.15 Ords Seopa as a member of 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords the audit and risk committee 6.3 To re-appoint Nomfundo 593 296 986 Ords 84.85 Ords 99.55 Ords 0.45 Ords 0.15 Ords Qangule as a member 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords of the audit and risk committee Ordinary resolution 7: 593 296 986 Ords 84.85 Ords 99.46 Ords 0.54 Ords 0.15 Ords To reappoint BDO South 55 343 996 A Ords 87.48 A Ords 94.15 A Ords 5.85 A Ords 0.00 A Ords Africa Inc as auditors of the company Ordinary resolution 9: 468 102 732 Ords 66.94 Ords 86.28 Ords 13.72 Ords 18.05 Ords Specific authority to issue 55 343 996 A Ords 87.48 A Ords 23.06 A Ords 76.94 A Ords 0.00 A Ords shares pursuant to a reinvestment option Ordinary resolution 10: 468 102 732 Ords 66.94 Ords 82.50 Ords 17.50 Ords 18.05 Ords Control over unissued 55 335 781 A Ords 87.47 A Ords 83.64 A Ords 16.36 A Ords 0.01 A Ords shares Ordinary resolution 11: 593 296 986 Ords 84.85 Ords 47.96 Ords 52.04 Ords 0.15 Ords Non-binding advisory vote 55 343 996 A Ords 87.48 A Ords 16.63 A Ords 83.37 A Ords 0.00 A Ords on Remuneration policy Ordinary resolution 12: 593 270 733 Ords 84.84 Ords 41.65 Ords 58.35 Ords 0.15 Ords Non-binding advisory vote 55 343 996 A Ords 87.48 A Ords 14.46 A Ords 85.54 A Ords 0.00 A Ords regarding the approval of remuneration implementation report Special resolution 5: 463 877 908 Ords 66.34 Ords 80.08 Ords 19.92 Ords 18.65 Ords Approval to issue shares in 51 321 080 A Ords 81.12 A Ords 92.65 A Ords 7.35 A Ords 6.36 A Ords terms of section 41(1) of the Companies Act Ordinary resolution 13: 593 296 986 Ords 84.85 Ords 100.00 Ords 0.00 Ords 0.15 Ords To authorise the signature 55 343 996 A Ords 87.48 A Ords 100.00 A Ords 0.00 A Ords 0.00 A Ords of documentation * 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 resolutions were passed by the requisite majority of Rebosis shareholders present in person or represented by proxy at the AGM. Shareholders a further advised that due to Ordinary resolutions 11 and 12 relating to the non-binding advisory votes for the remuneration policy and approval of the remuneration implementation report being voted against by more than 25% of shareholders present in person or represented by proxy at the AGM, Rebosis has commenced engagement with such shareholders on an individual basis as required by the JSE Limited Listings Requirements. Sandton 28 January 2019 Sponsor Nedbank Corporate and Investment Banking Date: 28/01/2019 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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