Results of the Annual General Meeting INVESTEC AUSTRALIA PROPERTY FUND Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) Operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (Responsible Entity) Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act No. 45 of 2002 Unit code: IAP ISIN: AU0000046005 (IAP or the Fund) Results of the Annual General Meeting Unitholders are advised that at today’s Annual General Meeting of the Fund, the resolutions set out in the notice of meeting were passed by the requisite majority of unitholders. Details of the results of voting are as follows: % of issued unit capital Number Total number of units 53.90 329,492,751 present/represented including proxies at meeting Resolution Proposed For Against Abstain* Resolution 1- Ordinary Resolution 270,491,328 59,001,423 0.84% Issue of units for cash 82.09% 17.91% Resolution 2 – Ordinary resolution: 250,400,755 1,605,149 13.52% Ratification of placement 99.36% 0.64% Resolution 3 – Special resolution: 329,468,689 24,062 0.84% Amendments to the constitution 99.99% 0.01% *in relation to total issued unit capital Copies of the Chairman’s address and the CEO’s address delivered at today’s Annual General Meeting of the Fund, are available for inspection by unitholders using the following link: https://www.asx.com.au/asx/share-price-research/company/IAP Johannesburg 13 August 2020 Investment Bank and Sponsor Investec Bank Limited Date: 13-08-2020 12:35:00 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.