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Investec Property Fund Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration Number 2008/011366/06)
(“Investec Property Fund” or “the Fund”)
Interest rate issuer code: INV
Stock Code: IPF19
ISIN Code: ZAG000132499
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN CONSENT
FROM IPF19 NOTEHOLDERS
Noteholders are referred to the notice of request for written consent from IPF19 noteholders released on
SENS on 12 August 2022, in relation to the proposed amendments to the IPF19 pricing supplement (the
consent request), with the deadline date being 17h00 on 9 September 2022 and in which the extraordinary
resolutions set out below were proposed:
In this regard, the Issuer confirms the voting results from the consent request in relation to total nominal
amount of the IPF19 notes in issue are as follows:
Total nominal Debt securities Debt Votes Votes carried for Votes against
amount of debt voted disclosed securities abstained, as a the resolution, as the resolution,
securities in as a number voted percentage a percentage as a
issue disclosed as a percentage
percentage
Extraordinary R125,000,000.00 R125,000,000.00 100% 0% 100% 0%
Resolution 1:
Cancellation
of Mortgage
Bonds
Extraordinary R125,000,000.00 R125,000,000.00 100% 0% 100% 0%
Resolution 2:
Release of
Security
Extraordinary R125,000,000.00 R125,000,000.00 100% 0% 100% 0%
Resolution 3:
Amendment
of Applicable
Pricing
Supplement
The noteholders' written consent have therefore been obtained and the amendments are effective as at
the date of this announcement.
1 September 2022
Debt Sponsor
Investec Bank Limited
