INVESTEC AUSTRALIA PROPERTY FUND - Results of General Meeting

Results of General Meeting

INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No.45 of 2003 and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible
Entity”)
Unit code: IAP ISIN:
AU60INL00018
(the “Fund”)



Results of General Meeting


Unitholders are advised that at the general meeting held on 5 September 2018 the resolutions set out in the
notice of general meeting were passed by the requisite majority of unitholders. The following information is
provided:

Total number of units:                                                    478,802,454

Number of units that could have been voted at the meeting:                216,997,649

Number of units represented at the meeting:                               286,687,894

Percentage of units represented at the meeting:                           60%

Details of the results of voting are as follows:

Resolution Proposed                                 For               Against        Abstain           Units voted

Resolution 1: Management Agreement                 109,000,547         -             201,326           109,000,547
Resolution
                                                   100.00%            0.00%          0.09%             50.23%

                                                   104,866,321        4,134,226      201,326           109,000,547
Resolution 2: Specific Issue Resolution 1
                                                   96.21%             3.79%           0.09%             50.23%

Resolution 3: Specific Issue Resolution 2          104,866,321        4,134,226       201,326           109,000,547

                                                   96.21%             3.79%           0.09%             50.23%

Resolution 4: Ancillary Resolution                 109,000,547        -               201,326           109,000,547

                                                   100.00%           0.00%            0.09%             50.23%


Johannesburg
5 September
2018

Sponsor
Investec Bank Limited

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