Results of general meeting FREEDOM PROPERTY FUND LIMITED Incorporated in the Republic of South Africa Registration number: 2012/129186/06 Share code: FDP ISIN: ZAE000185260 (“Freedom”) RESULTS OF GENERAL MEETING Shareholders are advised that at the General Meeting of Freedom shareholders held today, 20 August 2019, the special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below. The total number of Freedom ordinary shares in issue is 1 204 429 031 of which 812 409 667 shares were voted at the General Meeting, representing 67.45%. Resolutions: Shares voted Vote for Votes against Number % (1) % (2) % (2) Special resolution number 1: 812 409 667 67.45 99.95 0.05 Ratification of the Las Manos Transaction and acquisition of the Las Manos Sale Shares Special resolution number 2: 812 409 667 67.45 99.95 0.05 Ratification of the Ligitprops Transaction and acquisition of the Ligitprops Sale Shares Special resolution number 3: 812 409 667 67.45 99.95 0.05 Approval of the repurchase of 157 050 000 Freedom shares Ordinary resolution number 1: 812 409 667 67.45 99.95 0.05 Directors’ authorising resolution Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. 3. Votes abstained in respect of each resolution were 0.004% of the total shares in issue. Paarl 20 August 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 20/08/2019 01:18:00 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.