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Results of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
("Equites" or the "company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 13 August 2026 (in
terms of the notice of annual general meeting published on Monday, 29 June 2026), all of the resolutions tabled
thereat were passed by the requisite majority of Equites shareholders.
Details of the results of voting at the annual general meeting are as below:
- total number of Equites shares in issue as at the date of the annual general meeting: 868 244 585.
- total number of Equites shares that could have been voted at the annual general meeting: 868 244 585.
- total number of Equites shares that were present/represented at the annual general meeting: 715 881 775, being
82.45% of the total number of Equites shares that could have been voted at the annual general meeting.
- total number of Equites shares that could have been voted at the annual general meeting in respect of ordinary
resolution number 9: 853 936 171
- total number of Equites shares that were present/represented at the annual general meeting in respect of ordinary
resolution number 9: 702 200 246, being 82.23% of the total number of shares that could have been voted at
the annual general meeting in respect of ordinary resolution number 9.
Special resolution number 1: Non-executive director fees
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 707 186 760, being 98.84% 8 286 843, being 1.16% 408 172, being 0.05%
Special resolution number 2: Approval to issue shares in terms of section 41(1) of the Companies Act
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 708 732 263, being 99.06% 6 741 340, being 0.94% 408 172, being 0.05%
Special resolution number 3: Financial assistance in terms of section 45 of the Companies Act to related and
inter-related parties
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 709 963 435, being 99.23% 5 510 168, being 0.77% 408 172, being 0.05%
Special resolution number 4: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
715 247 814, being 82.38% 709 761 368, being 99.23% 5 486 446, being 0.77% 633 961, being 0.07%
Special resolution number 5: Amendments to the Memorandum of Incorporation of the company
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 648 792 528, being 90.68% 66 681 075, being 9.32% 408 172, being 0.05%
Ordinary resolution number 1: Appointment of auditors
Shares voted* For Against Abstentions^
715 468 818, being 82.40% 715 285 490, being 99.97% 183 328, being 0.03% 412 957, being 0.05%
Ordinary resolution number 2: Appointment of Cindy Robertson as a director and member of the Audit Committee
Shares voted* For Against Abstentions^
715 468 818, being 82.40% 714 248 287, being 99.83% 1 220 531, being 0.17% 412 957, being 0.05%
Ordinary resolution number 3.1: Re-election of Dr. Eunice Cross as a director
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 714 412 837, being 99.85% 1 060 981, being 0.15% 407 957, being 0.05%
Ordinary resolution number 3.2: Re-election of Ndabezinhle Mkhize as a director
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 714 505 062, being 99.86% 968 756, being 0.14% 407 957, being 0.05%
Ordinary resolution number 3.3: Re-election of Keabetswe Ntuli as a director
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 714 013 832, being 99.80% 1 459 986, being 0.20% 407 957, being 0.05%
Ordinary resolution number 4.1: Re-election of Cindy Robertson as a member of the Audit Committee
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 713 384 965, being 99.71% 2 088 853, being 0.29% 407 957, being 0.05%
Ordinary resolution number 4.2: Re-election of Doug Murray as a member of the Audit Committee
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 713 825 382, being 99.77% 1 648 436, being 0.23% 407 957, being 0.05%
Ordinary resolution number 4.3: Re-election of Mustaq Brey as a member of the Audit Committee
Shares voted* For Against Abstentions^
715 455 892, being 82.40% 605 093 206, being 84.57% 110 362 686, being 15.43% 425 883, being 0.05%
Ordinary resolution number 4.4: Re-election of Keabetswe Ntuli as a member of the Audit Committee
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 713 702 978, being 99.75% 1 770 840, being 0.25% 407 957, being 0.05%
Ordinary resolution number 5.1: Re-election of Dr. Eunice Cross as a member of the Social, Ethics and
Transformation Committee
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 714 021 419, being 99.80% 1 452 399, being 0.20% 407 957, being 0.05%
Ordinary resolution number 5.2: Re-election of Cindy Robertson as a member of the Social, Ethics and
Transformation Committee
Shares voted* For Against Abstentions^
715 473 818, being 82.40% 714 248 287, being 99.83% 1 225 531, being 0.17% 407 957, being 0.05%
Ordinary resolution number 5.3: Re-election of Fulvio Tonelli as a member of the Social, Ethics and Transformation
Committee
Shares voted* For Against Abstentions^
715 454 618, being 82.40% 714 380 649, being 99.85% 1 073 969, being 0.15% 427 157, being 0.05%
Ordinary resolution number 6: The report of the Social, Ethics and Transformation Committee
Shares voted* For Against Abstentions^
714 857 301, being 82.33% 714 541 133, being 99.96% 316 168, being 0.04% 1 024 474, being 0.12%
Ordinary resolution number 7: Unissued shares under control of directors
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 653 849 126, being 91.39% 61 624 477, being 8.61% 408 172, being 0.05%
Ordinary resolution number 8: General authority to issue shares for cash
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 666 370 585, being 93.14% 49 103 018, being 6.86% 408 172, being 0.05%
Ordinary resolution number 9: Specific authority to repurchase shares#
Shares voted* For Against Abstentions^
701 792 074, being 80.83% 701 561 285, being 99.97% 230 789, being 0.03% 408 172, being 0.05%
Ordinary resolution number 10: General approval to repurchase shares
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 715 468 603, being 99.99% 5 000, being 0.01% 408 172, being 0.05%
Ordinary resolution number 11: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 709 412 735, being 99.15% 6 060 868, being 0.85% 408 172, being 0.05%
Ordinary resolution 12: Approval of Remuneration Policy
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 591 692 427, being 82.70% 123 781 176, being 17.30% 408 172, being 0.05%
Ordinary resolution 13: Approval of Remuneration Report
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 652 191 140, being 91.16% 63 282 463, being 8.84% 408 172, being 0.05%
Ordinary resolution 14: Implementation of resolutions
Shares voted* For Against Abstentions^
715 473 603, being 82.40% 697 620 153, being 97.50% 17 853 450, being 2.50% 408 172, being 0.05%
* shares voted in relation to total shares in issue (excluding abstentions).
^ in relation to total shares in issue.
# excluding the votes of the participants of the Conditional Share Plan and their associates participating in the
specific authority to repurchase shares.
13 August 2026
Sponsor
Java Capital
Date: 13-08-2026 02:30:00
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