Results of the Annual General Meeting INVESTEC AUSTRALIA PROPERTY FUND Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible Entity”) Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act No. 45 of 2003 Unit code: IAP ISIN: AU0000046005 (“IAP” or “the Fund”) Results of the Annual General Meeting Unitholders are advised that at today’s Annual General Meeting of Investec Australia Property Fund, the resolution set out in the notice of meeting was passed by the requisite majority of unitholders. The following information is provided: Total number of units: 555,725,531 Number of units that could have been voted at the meeting: 337,029,021 Number of units represented at the meeting: 377,178,098 Percentage of units represented at the meeting: 67.87% Details of the results of voting are as follows: Resolution Proposed For Against Abstain Units voted Ordinary Resolution: 190,507,154 21,667,291 165,003,653 212,174,445 Issue of units for cash 89.79% 10.21% 29.69% 100.00% Copies of the Chairman’s address and the CEO’s address delivered at today’s Annual General Meeting of Investec Australia Property Fund, along with the presentation slides, are available for inspection by unitholders using the following link: https://www.asx.com.au/asx/share-price-research/company/IAP Johannesburg 15 August 2019 Investment Bank and Sponsor Investec Bank Limited Date: 15/08/2019 12:36:00 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.