TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
Incorporated in the Republic of South Africa
(Registration number 2005/019302/06)
Share code: TEXISIN: ZAE000190542
(“Texton” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting of Texton held on 29 November 2023,
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 2023 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                                 % of shares
                                   % of votes                                % of shares
                                                      votes    Number                         abstained
                                   carried for                             voted (as a %
                                                    against   of shares                       (as a % of
                                          the                             of total issued
                                                        the       voted                     total issued
                                   resolution                                    shares*)
 Resolution                                      resolution                                     shares)*
 Ordinary resolution 1:
 Re-election of Mr JR Macey as        99.99%         0.01%      61.33%       178,720,246          0.18%
 a director

 Ordinary resolution 2:
 Re-election of Mr W van der          99.99%         0.01%      61.33%       178,720,246          0.18%
 Vent as a director

 Ordinary resolution 3:
 Re-election of Mr JR Macey as
 a member and the chairman of         99.99%         0.01%      61.33%       178,720,246          0.18%
 the audit and risk committee

 Ordinary resolution 4:
 Re-election of Ms S Thomas as
 a member of the audit and risk       99.99%         0.01%      61.33%       178,720,246          0.18%
 committee
 Ordinary resolution 5:
 Re-election of Mr AJ
 Hannington as a member of the       99.99%         0.01%      61.33%      178,720,246          0.18%
 audit and risk committee

 Ordinary resolution 6:
 Re-appointment of the               99.99%         0.01%      61.33%      178,720,246          0.18%
 independent external auditor

 Ordinary resolution 7.1:
 Approval of the remuneration        99.99%         0.01%      61.33%      178,720,246          0.18%
 policy

 Ordinary resolution 7.2:
 Approval of the remuneration        99.99%         0.01%      61.33%      178,720,246          0.18%
 implementation report

 Special resolution 1:
 Non-executive directors’            99.99%         0.01%      61.33%      178,720,246          0.18%
 remuneration

 Special resolution 2:
 Authority to repurchase             99.99%         0.01%      61.33%      178,720,246          0.18%
 ordinary shares

 Special resolution 3:
 General approval for financial
 assistance in terms of section      99.99%         0.01%      61.33%      178,720,246          0.18%
 44 of the Companies Act

 Special resolution 4:
 General approval for financial
 assistance in terms of section      99.99%         0.01%      61.33%      178,720,246          0.18%
 45 of the Companies Act

 Ordinary resolution 8:
 Implementation of resolutions       99.99%         0.01%      61.33%      178,720,246          0.18%


* The total issued share capital of the Company as at the record date was 291,423,300 ordinary shares,
including 31 853 013 treasury shares.


29 November 2023

Sponsor:
Investec Bank Limited