Results of annual general meeting REBOSIS PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/003468/06) JSE share codes: REA ISIN: ZAE000240552 REB ISIN: ZAE000201687 Alpha code: REBI (Approved as a REIT by the JSE) (“Rebosis” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING Rebosis shareholders are advised that the voting results for the annual general meeting of Rebosis (“AGM”) held at the registered offices of the Company on Friday, 31 January 2020 were as follows. Resolution Number of Percentage For** Against** Abstained*** Ordinary shares of Ords and % % % (“Ords”) and A A Ords in Ordinary shares issue* (“A Ords”) voted % Special resolution 1: 504 719 936 Ords 72.18 Ords 74.81 Ords 25.19 Ords 0.08 Ords General authority to enable 59 160 986 A Ords 93.51 A Ords 94.51 A Ords 5.49 A Ords 0.00 A Ords the company (or any subsidiary) to repurchase shares of the company Special resolution 2: 504 712 936 Ords 72.18 Ords 99.06 Ords 0.94 Ords 0.09 Ords Authority to grant financial 59 160 986 A Ords 93.51 A Ords 84.96 A Ords 15.04 A Ords 0.00 A Ords assistance to related and inter-related companies Special resolution 3: 504 712 936 Ords 72.18 Ords 74.68 Ords 25.32 Ords 0.09 Ords General authority to provide 59 160 986 A Ords 93.51 A Ords 91.44 A Ords 8.56 A Ords 0.00 A Ords financial assistance for the subscription and/or purchase of securities in the company or in related or inter-related companies Special resolution 4: 503 218 772 Ords 71.97 Ords 99.55 Ords 0.45 Ords 0.30 Ords Approval of non-executive 59 160 986 A Ords 93.51 A Ords 89.25 A Ords 10.75 A Ords 0.00 A Ords directors’ remuneration for their services as directors Ordinary resolution 1: 356 546 704 Ords 50.99 Ords 84.51 Ords 15.49 Ords 21.28 Ords Approval of the annual 58 042 223 A Ords 91.74 A Ords 77.75 A Ords 22.25 A Ords 1.77 A Ords financial statements of the company Ordinary resolution 2: 503 165 693 Ords 71.96 Ords 99.88 Ords 0.12 Ords 0.31 Ords To re-elect Thabo Seopa as a 59 160 986 A Ords 93.51 A Ords 91.60 A Ords 8.40 A Ords 0.00 A Ords director of the company Ordinary resolution 3: 503 165 693 Ords 71.96 Ords 99.89 Ords 0.11 Ords 0.31 Ords To re-elect Francois Froneman 59 160 986 A Ords 93.51 A Ords 91.60 A Ords 8.40 A Ords 0.00 A Ords as a director of the company Ordinary resolution 4: Re-appointment and appointment of members of the audit and risk committee 4.1 To re-appoint Francois 503 165 693 Ords 71.96 Ords 68.75 Ords 31.25 Ords 0.31 Ords Froneman as a member 59 160 986 A Ords 93.51 A Ords 87.17 A Ords 12.83 A Ords 0.00 A Ords and the chairman of the audit and risk committee 4.2 To re-appoint Thabo 504 644 936 Ords 72.17 Ords 68.80 Ords 31.20 Ords 0.10 Ords Seopa as a member of 59 160 986 A Ords 93.51 A Ords 87.17 A Ords 12.83 A Ords 0.00 A Ords the audit and risk committee 4.3 To re-appoint Nomfundo 503 165 693 Ords 71.96 Ords 68.66 Ords 31.34 Ords 0.31 Ords Qangule as a member of 59 160 986 A Ords 93.51 A Ords 87.17 A Ords 12.83 A Ords 0.00 A Ords the audit and risk committee Ordinary resolution 5: 502 949 729 Ords 71.93 Ords 97.88 Ords 2.12 Ords 0.34 Ords Re-appointment and 59 160 986 A Ords 93.51 A Ords 88.34 A Ords 11.66 A Ords 0.00 A Ords appointment of members of the social and ethics committee Ordinary resolution 6: 503 142 729 Ords 71.95 Ords 97.65 Ords 2.35 Ords 0.31 Ords To re-appoint BDO South 59 160 986 A Ords 93.51 A Ords 93.20 A Ords 6.80 A Ords 0.00 A Ords Africa Inc as auditors of the company Ordinary resolution 7: 505 068 433 Ords 72.23 Ords 49.80 Ords 50.20 Ords 0.03 Ords General authority to issue 59 160 986 A Ords 93.51 A Ords 20.10 A Ords 79.90 A Ords 0.00 A Ords shares for cash Ordinary resolution 8: 504 442 936 Ords 72.14 Ords 52.26 Ords 47.74 Ords 0.12 Ords Specific authority to issue 59 160 986 A Ords 93.51 A Ords 23.53 A Ords 76.47 A Ords 0.00 A Ords shares pursuant to a reinvestment option Ordinary resolution 9: 503 210 134 Ords 71.96 Ords 23.42 Ords 76.58 Ords 0.30 Ords Non-binding advisory vote on 59 160 986 A Ords 93.51 A Ords 5.01 A Ords 94.99 A Ords 0.00 A Ords remuneration policy Ordinary resolution 10: 503 463 664 Ords 72.00 Ords 19.90 Ords 80.10 Ords 0.26 Ords Non-binding advisory vote 59 160 986 A Ords 93.51 A Ords 26.60 A Ords 73.40 A Ords 0.00 A Ords regarding the approval of remuneration implementation report Special resolution 5: 502 963 693 Ords 71.93 Ords 74.35 Ords 25.65 Ords 0.34 Ords Approval to issue shares in 59 160 986 A Ords 93.51 A Ords 84.21 A Ords 15.79 A Ords 0.00 A Ords terms of section 41(1) of the Companies Act Ordinary resolution 12: 502 896 259 Ords 71.92 Ords 75.10 Ords 24.90 Ords 0.35 Ords To authorise the signature of 59 160 986 A Ords 93.51 A Ords 97.35 A Ords 2.56 A Ords 0.00 A Ords documentation * Based on 699 253 200 Ords and 63 266 012 A Ords in issue at the date of the AGM. ** In relation to the total number of Ords and A Ords voted at the AGM. *** In relation to the total number of Ords and A Ords in issue at the date of the AGM. Save for Ordinary resolution 7 (general authority to issue shares for cash) and Ordinary resolution 8 (specific authority to issue shares pursuant to a reinvestment option), all resolutions were passed by the requisite majority of Rebosis shareholders present in person or represented by proxy at the AGM. Shareholders are further advised that due to Ordinary resolution 9 and Ordinary resolution 10 relating to the non- binding advisory votes for the approval of the remuneration policy and the approval of the remuneration implementation report being voted against by more than 25% of shareholders present in person or represented by proxy at the AGM, Rebosis has commenced engagement with such shareholders on an individual basis as required by the JSE Limited Listings Requirements. Sandton 3 February 2020 Sponsor Nedbank Corporate and Investment Banking Date: 03-02-2020 07:05:00 Produced by the JSE SENS Department. 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