HERIOT REIT LIMITED - Results of annual general meeting

Results of annual general meeting

HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET ISIN: ZAE000246740
("Heriot" or "the company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Wednesday,
8 December 2021 (in terms of the notice dispatched on 29 October 2021) all the resolutions tabled thereat were
passed by the requisite majority of shareholders.

Details of the results of voting at the annual general meeting are as follows:

    - total number of Heriot shares in issue as at the date of the annual general meeting: 256 295 858
    - total number of Heriot shares that were present/represented at the annual general meeting: 243 529 248
      being 95.02% of the total number of Heriot shares that could have been voted at the annual general
      meeting.

 Ordinary resolution 1: Adoption of annual financial statements

 Shares voted*                    For                           Against                 Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                       -

 Ordinary resolution 2: Re-election of Janys Ann Finn as a director of the company

 Shares voted*                    For                           Against                 Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                       -

 Ordinary resolution 3: Re-election of Steven Bernard Herring as a director of the company

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 4: Re-election of Robin Lockhart-Ross as director of the company

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 5: Re-appointment of auditors

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 6.1: Re-appointment of member of the audit and risk committee: Selwyn Joel Blieden
 (Chairman)

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -
 
 Ordinary resolution 6.2: Re-appointment of member of the audit and risk committee: Trevor John Cohen

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 6.3: Re-appointment of member of the audit and risk committee: Robin Lockhart-Ross

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 7.1: Approval of the remuneration policy (non-binding advisory vote)

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 7.2: Approval of remuneration implementation report (non-binding advisory vote)

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 8: General authority to issue shares for cash

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Special resolution 1: General authority to repurchase shares

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Special resolution 2: Financial assistance to related or inter-related parties

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Special resolution 3: Approval of remuneration payable to non-executive directors

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

 Ordinary resolution 9: Signature of documentation

 Shares voted*                    For                           Against                Abstentions
 243 529 248, being 95.02%        243 529 428, being 100%       -                      -

* shares voted (in relation to total number of shares in issue)

8 December 2021

Designated advisor
Java Capital

Date: 08-12-2021 04:25:00
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