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FREEDOM PROPERTY FUND LIMITED - Announcement regarding the Form of Proxy for a general meeting of shareholders

Release Date: 22/07/2019 09:14
Code(s): FDP     PDF:  
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Announcement regarding the Form of Proxy for a general meeting of shareholders

Incorporated in the Republic of South Africa
Registration number: 2012/129186/06
Share code: FDP
ISIN: ZAE000185260

Shareholders are referred to the announcement released on SENS on 19 July 2019 advising that a
circular to shareholders containing a notice of a general meeting had been distributed on 19 July 2019
(“the Circular”).

The board of directors of Freedom would like to bring to the attention of shareholders that a difference
has been identified in the headings of the resolutions set out in the Form of Proxy in respect of the
general meeting to be held on 20 August 2019. The correct version of the resolution table is set out

                                                                    In Favour   Against      Abstain
    Special Resolution number 1
    Ratification of the Las Manos Transaction and acquisition of
    the Las Manos Sale Shares.
    Special Resolution number 2
    Ratification of the Ligitprops Transaction and acquisition of
    the Ligitprops Sale Shares.
    Special Resolution number 3
    Approval of the Subsequent Repurchase of 157 050 000
    Freedom Shares.
    Ordinary Resolution number 1
    Directors’ authorisation.

Special resolutions number 2 and 3 were incorrectly described in the Form of Proxy as ordinary
resolutions. The descriptions of each resolution are correct. Shareholders are requested to proceed to
indicate their elections on the Form of Proxy included in the Circular.

22 July 2019

Questco Corporate Advisory Proprietary Limited

Date: 22/07/2019 09:14:00
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