Results of general meeting Accelerate Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/015057/06) ISIN: ZAE000185815 Share Code: APF Bond Code: APFE (Approved as a REIT by the JSE) ("Accelerate", "APF", the "Company") RESULTS OF GENERAL MEETING Results of General Meeting Accelerate shareholders ("Shareholders") are hereby advised that, at the general meeting of Shareholders held at 10:00 today, Thursday, 20 January 2022 (the "General Meeting"), all the ordinary resolutions contained in the notice of General Meeting were passed by the requisite majority of votes of Shareholders present in person or represented by proxy at the General Meeting. Details of the results of voting at the General Meeting are as follows: - Total number of issued ordinary shares ("Shares"): 1 002 245 195 - Total number of issued Shares net of treasury shares: 992 677 791 ("General Meeting Total Voteable Shares") - Total number of issued Shares which were voted in person or represented by proxy: 729 946 391 Shares, being 72.83% of the total issued Shares and 72.83% of the General Meeting Total Voteable Shares ("Voted Shares"). Votes cast disclosed as a percentage in relation to the Shares total number of shares voted Shares voted abstained at the meeting disclosed as a disclosed as a percentage in percentage in relation to the relation to the Number of total issued total issued Resolutions shares voted shares* shares* For** Against** Approval of the proposed disposal 100% 0% 722 892 876 72.13% 0.70% Authority to give effect to resolutions 100% 0% 722 892 876 72.13% 0.70% * In relation to the 1 002 245 195 Shares. ** In relation to the 722 892 876 shares voted at the AGM. Fourways 20 January 2022 Financial Advisor and Transaction Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 20-01-2022 04:59:00 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.