Results of Annual General Meeting CASTLEVIEW PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/290413/06) JSE share code: CVW ISIN: ZAE000251633 (Approved as a REIT by the JSE) (“Castleview”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders held on Friday, 27 July 2018 (in terms of the notice dispatched on 18 June 2018) all the resolutions tabled thereat were passed by the requisite majority of shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of Castleview shares in issue as at the date of the annual general meeting: 33 000 000. - total number of Castleview shares that were present/represented at the annual general meeting: 33 000 000 being 100% of the total number of Castleview shares that could have been voted at the annual general meeting. Ordinary resolution number 1: Election of Elana Kruger as director Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 2: Re-election of Richard Volks as director Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 3: Re-election of Gregory Bayly as director Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 4: Re-election of David Green as director Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 5: Re-election of Avesh Padayachee as director Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 6.1: Re-appointment of member of the audit and risk committee: Gregory Bayly (chairperson) Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 6.2: Re-appointment of member of the audit and risk committee: Richard Volks Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 6.3: Re-appointment of member of the audit and risk committee: Avesh Padayachee Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 7: Re-appointment of auditors Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 8: General authority to issue shares for cash Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 9: Specific authority to issue shares pursuant to a reinvestment option Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Non-binding advisory resolution number 1: Endorsement of remuneration policy Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Non-binding advisory resolution number 2: Endorsement of remuneration implementation report Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Special resolution number 1: Financial assistance to related or inter-related companies Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Special resolution number 2: Share repurchases Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Special resolution number 3.1: Approval of non-executive directors’ fees – Chairman of the board Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Special resolution number 3.2: Approval of non-executive directors’ fees – Member of the board Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - Ordinary resolution number 10: Signature of documentation Shares voted For Against Abstentions 33 000 000 33 000 000, being 100% - - 27 July 2018 Designated advisor Java Capital Date: 27/07/2018 03:15:00 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.