INVESTEC PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Reg. No: 2008/011366/06) Approved as a REIT by the JSE Share Code: IPF Bond Code: INV ISIN: ZAE000180915 ("Investec Property Fund" or "the Fund") Results of the Annual General Meeting held on 01 August 2022 Shareholders are advised that at the 2022 Annual General Meeting (AGM) of Investec Property Fund Limited held by electronic participation on 01 August 2022, all the resolutions set out in the notice and proposed at the meeting were passed, without modification, by the requisite majority of shareholders. The resolutions were voted on as follows: % of issued Number share capital Total number of shares present/represented including proxies at 79.00% 636 116 785 the meeting Votes in Votes Favour Against Abstentions* Ordinary Resolution Number 1 – Election of CWN Molope as a Director 632 527 098 1 312 979 2 276 708 99.79% 0.21% 0.28% Ordinary Resolution Number 2 – Election of J Sprenger as a Director 633 680 761 157 585 2 278 439 99.98% 0.02% 0.28% Ordinary Resolution Number 3 – Re-election of SR Leon as a Director 631 632 222 2 206 124 2 278 439 99.65% 0.35% 0.28% Ordinary Resolution Number 4 – Re-election of CM Mashaba as a Director 599 624 482 34 215 595 2 276 708 94.60% 5.40% 0.28% Ordinary Resolution Number 5 – Re-election of NP Riley as a Director 600 232 115 33 606 231 2 278 439 94.70% 5.30% 0.28% Ordinary Resolution Number 6 – Election of CNW Molope as member of Audit and Risk 633 609 579 230 498 2 276 708 Committee 99.96% 0.04% 0.28% Ordinary Resolution Number 7 – Election of CM Mashaba as member of Audit and Risk 590 630 887 43 209 190 2 276 708 Committee 93.18% 6.82% 0.28% Ordinary Resolution Number 8 – Election of KL Shuenyane as member of Audit and Risk 600 332 996 33 507 081 2 276 708 Committee 94.71% 5.29% 0.28% Ordinary Resolution Number 9 – Appointment of PricewaterhouseCoopers Inc as external 628 838 794 5 001 283 2 276 708 auditors 99.21% 0.79% 0.28% Ordinary Resolution Number 10 – Directors’ and Company Secretary Authority to take 633 838 346 0 2 278 439 action in respect of the resolutions approved by 100% 0.00% 0.28% shareholders Ordinary Resolution Number 11 – Specific Authority to Directors to allot and issue shares in 597 734 409 36 102 168 2 280 208 relation to a Dividend Re-Investment Plan 94.30% 5.70% 0.28% Ordinary Resolution Number 12 – Directors’ authority to allot and issue authorised but 542 000 488 91 836 089 2 280 208 unissued shares 85.51% 14.49% 0.28% Special Resolution Number 1 – Directors’ authority to allot and issue shares for cash in 590 070 025 43 766 552 2 280 208 respect of 5% of the shares in issue 93.09% 6.91% 0.28% Special Resolution Number 2 – Directors’ general authority to acquire shares 571 316 645 62 518 201 2 281 939 90.14% 9.86% 0.28% Special Resolution Number 3 – Non-Executive Directors’ remuneration 524 647 078 109 187 768 2 281 939 82.77% 17.23% 0.28% Special Resolution Number 4 – Financial assistance to subsidiaries and other related and 633 195 630 640 947 2 280 208 inter-related entities 99.90% 0.10% 0.28% * in relation to the total issued share capital The special resolutions, to the extent required, will be submitted for filing with the Companies and Intellectual Property Commission in due course. Investec Property Fund Limited Johannesburg 01 August 2022 Sponsor: Investec Bank Limited