TEXTON PROPERTY FUND LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

TEXTON PROPERTY FUND LIMITED
A REIT, listed on the JSE Limited, Main Board - General Segment
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE Share code: TEX
ISIN: ZAE000190542
("Texton" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting of Texton held on Tuesday, 2 December 2025 at 15:00,
the resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of
shareholders as set out below.

Annual financial statements
The annual financial statements of the Company, incorporating the external auditor, audit committee and directors'
reports for the year ended 30 June 2025 were presented.

Social and Ethics Committee Report
The Social and Ethics Committee report as incorporated in the integrated annual report was presented.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage
of votes carried for and against each resolution, are set out below:

                                                                                      % of shares         % of shares
                                     % of votes
                                                    % of votes                      voted (as a %       abstained (as
                                    carried for                       Number of
 Resolution                                        against the                           of total        a % of total
                                            the                    shares voted
                                                    resolution                             issued              issued
                                     resolution
                                                                                         shares*)            shares*)

 Ordinary resolution number 1:            99,97           0,03      277 466 301             84,07                0,11
 Re-election of Mr R Franco as
 an independent non-executive
 director.
 Ordinary resolution number 2:            99,97           0,03      277 466 301             84,07                0,11
 Re-election of Mr JR Macey as
 an independent non-executive
 director.
 Ordinary resolution number 3:            99,97           0,03      277 466 301             84,07                0,11
 Re-election of Mr JR Macey as
 a member and the chairman of
 the audit and risk committee.
 Ordinary resolution number 4:            99,97           0,03      277 466 301             84,07                0,11
 Re-election of Mr AJ
 Hannington as a member of
 the audit and risk committee.
 Ordinary resolution number 5:            99,97           0,03      277 466 301             84,07                0,11
 Re-election of Mr W van der
 Vent as a member of the audit
 and risk committee.
 Ordinary resolution number 6:            99,97           0,03      277 466 301             84,07                0,11
 Appointment of Mr M Golding
 to the social and ethics
 committee.
 Ordinary resolution number 7:            99,97           0,03      277 466 301             84,07                0,11
 Appointment of Mr A
 Hannington to the social and
 ethics committee.
 Ordinary resolution number 8:            99,97           0,03      277 466 301             84,07                0,11
 Appointment of Mr P
 Welleman to the social and
 ethics committee.
 Ordinary resolution number 9:            99,97           0,03      277 466 301             84,07                0,11
 Re-appointment of the
 independent external auditor.
 Ordinary resolution number 10:
 Non-binding advisory vote                99,96           0,04      277 466 301             84,07                0,11
 10.1: Approval of the
 remuneration policy.
 Non-binding advisory vote                99,96           0,04      277 466 301             84,07                0,11
 10.2: Approval of the
 remuneration implementation
 report.
 Special resolution number 1:             99,96           0,04      277 466 301             84,07                0,11
 Non-executive directors'
 remuneration.
 Special resolution number 2:             99,96           0,04      277 466 301             84,07                0,11
 General approval for financial
 assistance in terms of section
 44 of the Companies Act.
 Special resolution number 3:             99,96           0,04      277 466 301             84,07                0,11
 General approval for financial
 assistance in terms of section
 45 of the Companies Act.
 Ordinary resolution number               99,97           0,03      277 466 301             84,07                0,11
 11: Implementation of
 resolutions.

* The total issued share capital of the Company as at the record date was 330 059 664 ordinary shares, including
31 961 169 Treasury Shares.


3 December 2025

Sponsor:
Investec Bank Limited

Date: 03-12-2025 03:45:00
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