Results of adjourned 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 (Approved as a REIT by the JSE) (“Rebosis” or the “Company”) RESULTS OF ADJOURNED ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on 24 February 2021 regarding the voting results of Rebosis’ annual general meeting (“AGM”) held on Tuesday, 23 February 2021. This announcement included notification that the consideration of Special Resolution Numbers 1 and 2 and Ordinary Resolution Numbers 10 and 11 (as referred to in the notice of AGM) (the "Adjourned Resolutions") was adjourned by the chairperson of Rebosis for consideration at an adjourned annual general meeting to be held by electronic participation at 10h00 on Thursday, 15 April 2021 (the "Adjourned AGM"). The Adjourned AGM has now been held and the voting results were as follows. Voting per class of share Resolution Number of Percentage of For** Against** Abstained*** ordinary shares Ords and A % % % (“Ords”) and A Ords in issue* ordinary shares (“A % Ords”) voted Special resolution 1: 574 097 776 Ords 82.10 Ords 83.20 Ords 16.80 Ords 0.04 Ords Approval of non-executive 51 541 876 A Ords 81.47 A Ords 84.88 A Ords 15.12 A Ords 0.04 A Ords directors’ remuneration for their services as directors Special resolution 2: Withdrawn Approval of non-executive directors’ remuneration for ad hoc attendances and additional work Ordinary resolution 10: 573 393 810 Ords 82.00 Ords 66.24 Ords 33.76 Ords 0.14 Ords Remuneration policy 51 541 876 A Ords 81.47 A Ords 73.66 A Ords 26.34 A Ords 0.04 A Ords Ordinary resolution 11: 572 979 349 Ords 81.94 Ords 64.14 Ords 35.86 Ords 0.20 Ords Remuneration 51 541 876 A Ords 81.47 A Ords 70.89 A Ords 29.11 A Ords 0.04 A Ords implementation report * Based on 699 253 200 Ords and 63 266 012 A Ords in issue at the date of the Adjourned AGM. ** In relation to the total number of Ords and A Ords voted at the Adjourned AGM. *** In relation to the total number of Ords and A Ords in issue at the date of the Adjourned AGM. Combined voting of Ords and A Ords (“combined shares”) Resolution Number of Percentage of For** Against** Abstained*** combined combined % % % shares voted shares in issue* % Special resolution 1: 625 639 652 82.05 83.34 16.66 0.04 Approval of non-executive directors’ remuneration for their services as directors Special resolution 2: Withdrawn Approval of non-executive directors’ remuneration for ad hoc attendances and additional work Ordinary resolution 10: 624 935 686 81.96 66.85 33.15 0.13 Remuneration policy Ordinary resolution 11: 624 521 225 81.90 64.70 35.30 0.18 Remuneration implementation report * Based on 762 519 212 combined shares in issue consisting of 699 253 200 Ords and 63 266 012 A Ords at the date of the Adjourned AGM. ** In relation to the total number of combined shares voted at the Adjourned AGM. *** In relation to the total number of combined shares in issue at the date of the Adjourned AGM. Based on the above voting results, all the Adjourned Resolutions voted on at the Adjourned AGM were passed by the requisite majority of Rebosis shareholders represented at the Adjourned AGM. Special Resolution Number 2 was withdrawn prior to the commencement of the Adjourned AGM. Shareholders are advised that due to Ordinary Resolution Numbers 10 and 11, relating to the non-binding advisory votes for the approval of the remuneration policy and the approval of the remuneration implementation report, respectively, being voted against by more than 25% of shareholders represented at the Adjourned AGM, Rebosis has commenced engagement with such shareholders on an individual basis as required by the JSE Limited Listings Requirements. 16 April 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Legal advisor Cliffe Dekker Hofmeyr Inc Date: 16-04-2021 10:15:00 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.