Results of 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 ANNUAL GENERAL MEETING Rebosis shareholders are advised that the voting results for the annual general meeting of Rebosis (“AGM”) held via electronic participation on Tuesday, 31 May 2022 were as follows. Resolution Number of Percentage For** Against** Abstained*** Ordinary shares of Ords and % % % (“Ords”) and A A Ords in Ordinary shares issue* (“A Ords”) voted % Special resolution 1: 496 506 579 Ords 71.01 Ords 99.60 Ords 0.40 Ords 0.36 Ords Approval of non-executive directors’ remuneration 49 317 833 A Ords 77.95 A Ords 88.97 A Ords 11.03 A Ords 0.62 A Ords Special resolution 2: 498 559 310 Ords 71.30 Ords 65.36 Ords 34.64 Ords 0.07 Ords Securities repurchases 49 637 308 A Ords 78.46 A Ords 51.46 A Ords 48.54 A Ords 0.12 A Ords Special resolution 3: 498 559 310 Ords 71.30 Ords 68.05 Ords 31.95 Ords 0.07 Ords Financial assistance to related or inter-related companies 49 637 308 A Ords 78.46 A Ords 54.10 A Ords 45.90 A Ords 0.12 A Ords Special resolution 4: 498 449 310 Ords 71.28 Ords 67.99 Ords 32.01 Ords 0.08 Ords General authority to provide financial assistance for 49 637 308 A Ords 78.46 A Ords 54.23 A Ords 45.77 A Ords 0.12 A Ords the subscription and/or purchase of securities in the company or in related or inter-related companies Ordinary resolution 1: 498 223 346 Ords 71.25 Ords 68.16 Ords 31.84 Ords 0.11 Ords Adoption of annual financial statements of the company 49 627 308 A Ords 78.44 A Ords 66.22 A Ords 33.78 A Ords 0.13 A Ords Ordinary resolution 2: 498 223 346 Ords 71.25 Ords 68.12 Ords 31.88 Ords 0.11 Ords Confirmation of the appointment of Mr Shaun 49 627 308 A Ords 78.44 A Ords 58.25 A Ords 41.75 A Ords 0.13 A Ords Naidoo Ordinary resolution 3: 498 230 820 Ords 71.25 Ords 68.13 Ords 31.87 Ords 0.11 Ords Confirmation of the appointment of Mr Mervyn 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords Burton Ordinary resolution 4: 497 474 436 Ords 71.14 Ords 67.93 Ords 32.07 Ords 0.22 Ords Re-election of Director - Ms Zandile Kogo 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords Ordinary resolution 5: Withdrawn Re-election of director - Dr Anna Mokgokong Ordinary resolution 6: Re-appointment and appointment of members of the Audit and Risk Committee 6.1 To re-appoint Mr Kameel Withdrawn Keshav as a member and Chairperson of the Audit and Risk Committee 6.2 To appoint Mr Shaun 498 223 346 Ords 71.25 Ords 68.12 Ords 31.88 Ords 0.11 Ords Naidoo as a member of the Audit and Risk 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords Committee 6.3 To appoint Mr Mervyn 498 230 820 Ords 71.25 Ords 68.13 Ords 31.87 Ords 0.11 Ords Burton as a member of the Audit and Risk 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords Committee 6.4 To re-appoint Ms Withdrawn Nomfundo Qangule as a member of the Audit and Risk Committee Ordinary resolution 7: Appointment of members of the Social and Ethics Committee 7.1 To appoint Ms Withdrawn Nomfundo Qangule as a member and the Chairperson of the Social and Ethics Committee 7.2 To appoint Ms Zandile 497 861 911 Ords 71.20 Ords 67.96 Ords 32.04 Ords 0.16 Ords Kogo as a member of the Social and Ethics 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords Committee 7.3 To appoint Ms Asathi 497 474 436 Ords 71.14 Ords 67.93 Ords 32.07 Ords 0.22 Ords Magwentshu as a member of the Social 49 627 308 A Ords 78.44 A Ords 63.20 A Ords 36.80 A Ords 0.13 A Ords and Ethics Committee 7.4 To appoint Mr Lloyd 498 230 820 Ords 71.25 Ords 68.13 Ords 31.87 Ords 0.11 Ords Pengilly as a member of the Social and Ethics 49 627 308 A Ords 78.44 A Ords 58.29 A Ords 41.71 A Ords 0.13 A Ords Committee Ordinary resolution 8: 498 102 653 Ords 71.23 Ords 78.04 Ords 21.96 Ords 0.13 Ords Re-appointment of Auditors 49 627 308 A Ords 78.44 A Ords 96.91 A Ords 3.09 A Ords 0.13 A Ords Ordinary resolution 9: 498 215 393 Ords 71.25 Ords 58.52 Ords 41.48 Ords 0.11 Ords Issue of securities for cash 49 627 308 A Ords 78.44 A Ords 49.35 A Ords 50.65 A Ords 0.13 A Ords Ordinary resolution 10: 498 445 393 Ords 71.28 Ords 58.60 Ords 41.40 Ords 0.08 Ords Placing unissued securities under the control of the 49 327 833 A Ords 77.97 A Ords 50.09 A Ords 49.91 A Ords 0.61 A Ords directors Ordinary resolution 11: 496 484 429 Ords 71.00 Ords 75.23 Ords 24.77 Ords 0.36 Ords Remuneration policy 49 627 308 A Ords 78.44 A Ords 79.95 A Ords 20.05 A Ords 0.13 A Ords Ordinary resolution 12: 496 595 521 Ords 71.02 Ords 75.26 Ords 24.74 Ords 0.35 Ords Remuneration implementation report 49 317 833 A Ords 77.95 A Ords 79.83 A Ords 20.17 A Ords 0.62 A Ords Ordinary resolution 13: 498 102 653 Ords 71.23 Ords 99.84 Ords 0.16 Ords 0.13 Ords Signature of documentation 49 628 609 A Ords 78.44 A Ords 100.00 A 0.00 A Ords 0.13 A Ords Ords * Based on 699 253 200 Ords and 63 266 012 A Ords in issue at the date of the AGM. ** In relation to the total number of Ords and A Ords voted at the AGM. *** In relation to the total number of Ords and A Ords in issue at the date of the AGM. Based on the above voting results, all the resolutions voted on at the AGM were passed by the requisite majority of Rebosis shareholders represented at the AGM, except for: • Special Resolution number 2 (securities repurchases); • Special Resolution number 3 (financial assistance to related or inter-related companies); and • Special Resolution number 4 (general authority to provide financial assistance for the subscription and/or purchase of securities in the company or in related or inter-related companies); and • Ordinary Resolution number 9 (issue of securities for cash). 2 June 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 02-06-2022 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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