Results of the annual general meeting Safari Investments RSA Limited (Incorporated in the Republic of South Africa) (Registration number 2000/015002/06) Approved as a REIT by the JSE Limited Share code: SAR ISIN: ZAE000188280 (“Safari” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of the Company held electronically at 14:00 on Wednesday, 17 August 2022, all the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution number 1: Re-election of Mr MH Muller 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 2: Re-election of Dr MT Matshoba- Ramuedzisi 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 3: Appointment of Mr SB Herring 100.00% 0.00% 174 261 159 56.06% 3.85% Ordinary resolution number 4: Reappointment of the independent external auditor, BDO South Africa Incorporated 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 5: Reappointment of the Audit and Risk Committee member – Dr MT Matshoba- Ramuedzisi (as Chairperson of the Committee) 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 6: Reappointment of the Audit and Risk Committee member – Mr MH Muller 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 7: Reappointment of the Audit and Risk Committee member – Dr PA Pienaar 93.57% 6.43% 186 228 434 59.91% 0.00% Ordinary resolution number 8: Place the authorised but unissued ordinary shares under the control of the Directors 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 9: Non-binding advisory vote on the Company’s Remuneration Policy 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 10: Non-binding advisory vote on the Company’s Implementation Report 100.00% 0.00% 186 228 434 59.91% 0.00% Ordinary resolution number 11: General authority to issue authorised but unissued ordinary shares for cash 99.49% 0.51% 186 228 434 59.91% 0.00% Special resolution number 1: Approval of Non- executive Directors’ remuneration 100.00% 0.00% 186 228 434 59.91% 0.00% Special resolution number 2: General authority to repurchase shares 100.00% 0.00% 186 228 434 59.91% 0.00% Special resolution number 3: Approval to provide financial assistance in terms of section 45 of the Companies Act 100.00% 0.00% 186 228 434 59.91% 0.00% Special resolution number 4: Approval of financial assistance in terms of section 44 of the 100.00% 0.00% 186 228 434 59.91% 0.00% Companies Act Note: *Total number of shares in issue as at the date of the AGM was 310 826 016. Pretoria 18 August 2022 Sponsor PSG Capital Date: 18-08-2022 11:40:00 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.