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


                                 RESULTS OF ANNUAL GENERAL MEETING


 Shareholders are advised that, at the Annual General Meeting of Texton held on 30 November 2022, 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 2022 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            % of shares
                                                                   votes         votes             abstained
Resolution                                                    carried for        against          (as a % of
                                                                     the         the                total votes)
                                                              resolution         resolution
Ordinary resolution 1: Re-election of Mr M Golding as            100.00           0.00               0.26
a director
Ordinary resolution 2: Re-election of Mr R Franco as a            100.00          0.00               0.26
director
Ordinary resolution 3: Confirmation of appointment of             100.00          0.00               0.26
Mr P Hack as a director

Ordinary resolution 4: Confirmation of appointment of Mr          100.00          0.00               0.26
P Welleman as a director
Ordinary resolution 5: Re-election of Mr J Macey as a              99.99          0.01               0.26
member and chairperson of the audit and risk committee
                                                                  100.00          0.00               0.26
Ordinary resolution 6: Re-election of Ms S Thomas as a
member of the audit and risk committee
                                                                  100.00          0.00               0.26
Ordinary resolution 7: Re-election of Mr A Hannington as
a member of the audit and risk committee
                                                                  100.00          0.00               0.25
Ordinary resolution 8: Appointment of the auditor

                                                                   99.99          0.01               0.25
Ordinary resolution 9.1: Approval of remuneration policy

                                                                   99.99          0.01              0.25
Ordinary resolution 9.2: Approval of remuneration
implementation report
                                                                   99.99          0.01              0.25
Special resolution number 1: Non-executive directors fees

                                                                  99.99           0.01              0.25
Special resolution number 2: Authority to repurchase
shares
                                                           % of     %       of   % of shares
                                                          votes    votes          abstained
Resolution
                                                     carried for   against       (as a % of
                                                             the   the             total votes)
                                                     resolution    resolution
Special resolution number 3: General                      99.99          0.01      0.25
approval for financial assistance in terms of
section 44 of the Companies Act
Special resolution number 4: General approval for        99.99           0.01      0.25
financial assistance in terms of section 45 of the
Companies Act
Ordinary resolution number 10 Implementation of          99.99           0.01      0.25
resolutions


30 November 2022

Sponsor:
Investec Bank Limited