INVESTEC PROPERTY FUND LIMITED - Results of The Annual General Meeting held on 20 August 2018

Results of The Annual General Meeting held on 20 August 2018

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")



RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2018

Shareholders are advised that at the 2018 Annual General Meeting (AGM) of Investec Property Fund
Limited held on 20 August 2018, all the resolutions set out in the notice and proposed at the meeting were
passed, without modification, by the requisite majority of shareholders.


The resolutions were voted on as follows:

                                                                        % of issued          Number
                                                                       share capital

 Total number of shares present/represented including proxies at            84%             615 360 587
 meeting


                                                               Votes in        Votes
                                                               Favour         Against       Abstentions

 Ordinary Resolution Number 1 –
 Re-election of S Mahomed as a Director                      613 014 331          378 992      1 967 264
                                                                 99.94%            0.06%           0.27%

 Ordinary Resolution Number 2 –
 Re-Election of LLM Giuricich as a Director                  613 325 114           68 209      1 967 264
                                                                 99.99%            0.01%           0.27%

 Ordinary Resolution Number 3 –
 Re-Election of KL Shuenyane as a Director                   613 323 277           70 046      1 967 264
                                                                 99.99%            0.01%          0.27%

 Ordinary Resolution Number 4 –
 Election of PA Hourquebie as member of Audit and Risk       613 338 750           54 573      1 967 264
 Committee                                                       99.99%            0.01%           0.27%

 Ordinary Resolution Number 5 –
 Election of CM Mashaba as member of Audit and Risk          613 393 323                0      1 967 264
 Committee                                                         100%                0%          0.27%

 Ordinary Resolution Number 6 –
 Election of MM Ngoasheng as member of Audit and Risk        613 393 323                0      1 967 264
 Committee                                                         100%                0%          0.27%

 Ordinary Resolution Number 7 –
 Election of KL Shuenyane as member of Audit and Risk        613 323 277            70 046     1 967 264
 Committee                                                       99.99%              0.01%         0.27%
                                                      
 Ordinary Resolution Number 8 –
 Re-appointment of Ernst & Young as designated auditors       613 393 323               0      1 967 264
                                                                     100%              0%          0.27%

 Ordinary Resolution Number 9 –
 Directors’ and Company Secretary Authority to take           613 393 323               0      1 967 264
 action in respect of the resolutions approved by                    100%              0%          0.27%
 shareholders

 Ordinary Resolution Number 10 –
 Specific Authority to Directors to allot and issue shares in  613 270 389         122 934     1 967 264
 relation to a DRIP                                                 99.98%           0.02%         0.27%

 Ordinary Resolution Number 11 –
 Directors’ authority to allot and issue authorised but        547 685 036      65 708 287     1 967 264
 unissued shares                                                    89.29%          10.71%         0.27%

 Special Resolution Number 1 –
 Increase authorised share capital to 2 000 000 000            594 755 671      18 637 652     1 967 264
 ordinary shares of no par value                                    96.96%           3.04%         0.27%

 Special Resolution Number 2 –
 Directors’ authority to allot and issue shares for cash in     588 517 949     24 875 374     1 967 264
 respect of 5% of the shares in issue                               95.94%           4.06%         0.27%

 Special Resolution Number 3 –
 Directors’ general authority to acquire shares                 603 849 735      9 543 588     1 967 264
                                                                    98.44%           1.56%         0.27%

 Special Resolution Number 4 –
 Non-Executive Directors’ remuneration                          558 728 342       9 902 503   46 729 742
                                                                    98.26%            1.74%        6.35%

 Special Resolution Number 5 –
 Financial assistance to subsidiaries and other related and     612 962 796          52 888    2 344 903
 inter-related entities                                             99.99%            0.01%        0.32%
 


The special resolutions, to the extent required, will be submitted for filing with the Companies and
Intellectual Property Commission in due course.



Investec Property Fund Limited
Johannesburg


20 August 2018
Sponsor: Investec Bank Limited

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