Investec Property Fund : Results of the Annual General Meeting held on 01 August 2022

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

Bond Code: INV

ISIN: ZAE000180915

("Investec Property Fund" or "the Fund")

Results of the Annual General Meeting held on 01 August 2022

Shareholders are advised that at the 2022 Annual General Meeting (AGM) of Investec Property Fund Limited held by electronic participation on 01 August 2022, 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	79.00%	636 116 785
the meeting
	Votes in	Votes
	Favour	Against	Abstentions*
Ordinary Resolution Number 1 -
Election of CWN Molope as a Director	632 527 098	1 312 979	2 276 708
	99.79%	0.21%	0.28%
Ordinary Resolution Number 2 -
Election of J Sprenger as a Director	633 680 761	157 585	2 278 439
	99.98%	0.02%	0.28%
Ordinary Resolution Number 3 -
Re-election of SR Leon as a Director	631 632 222	2 206 124	2 278 439
	99.65%	0.35%	0.28%
Ordinary Resolution Number 4 -
Re-election of CM Mashaba as a Director	599 624 482	34 215 595	2 276 708
	94.60%	5.40%	0.28%
Ordinary Resolution Number 5 -
Re-election of NP Riley as a Director	600 232 115	33 606 231	2 278 439
	94.70%	5.30%	0.28%
Ordinary Resolution Number 6 -
Election of CNW Molope as member of Audit and Risk	633 609 579	230 498	2 276 708
Committee	99.96%	0.04%	0.28%
Ordinary Resolution Number 7 -
Election of CM Mashaba as member of Audit and Risk	590 630 887	43 209 190	2 276 708
Committee	93.18%	6.82%	0.28%

Ordinary Resolution Number 8 -

Election of KL Shuenyane as member of Audit and Risk Committee

Ordinary Resolution Number 9 -

Appointment of PricewaterhouseCoopers Inc as external auditors

Ordinary Resolution Number 10 -

Directors' and Company Secretary Authority to take action in respect of the resolutions approved by shareholders

Ordinary Resolution Number 11 -

Specific Authority to Directors to allot and issue shares in relation to a Dividend Re-Investment Plan

Ordinary Resolution Number 12 -

Directors' authority to allot and issue authorised but unissued shares

Special Resolution Number 1 -

Directors' authority to allot and issue shares for cash in respect of 5% of the shares in issue

Special Resolution Number 2 -

Directors' general authority to acquire shares

Special Resolution Number 3 -

Non-Executive Directors' remuneration

Special Resolution Number 4 -

Financial assistance to subsidiaries and other related and inter-related entities

* in relation to the total issued share capital

600 332 996	33 507 081	2 276 708
94.71%	5.29%	0.28%
628 838 794	5 001 283	2 276 708
99.21%	0.79%	0.28%
633 838 346	0	2 278 439
100%	0.00%	0.28%
597 734 409	36 102 168	2 280 208
94.30%	5.70%	0.28%
542 000 488	91 836 089	2 280 208
85.51%	14.49%	0.28%
590 070 025	43 766 552	2 280 208
93.09%	6.91%	0.28%
571 316 645	62 518 201	2 281 939
90.14%	9.86%	0.28%
524 647 078	109 187 768	2 281 939
82.77%	17.23%	0.28%
633 195 630	640 947	2 280 208
99.90%	0.10%	0.28%

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

01 August 2022

Sponsor: Investec Bank Limited