Hyprop Investments Limited (JSE:HYP) News - Results of general meeting HYPROP INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/005284/06) JSE share code: HYP ISIN: ZAE000190724 JSE bond issuer code: HYPI (Approved as a REIT by the JSE) ("Hyprop") RESULTS OF GENERAL MEETING Shareholders are referred to the circular distributed to shareholders on Tuesday, 22 February 2022 relating to the proposed acquisition by Hyprop of four Eastern European properties from Hystead Limited (the "Hystead acquisition"), which contained a notice of a general meeting of shareholders (the "General meeting"). The General meeting was held at 10:00 am today, Friday, 25 March 2022. Shareholders are advised that the resolution relating to the Hystead acquisition proposed at the General meeting was passed by the requisite majority of shareholders, as follows: - total number of Hyprop shares in issue as at the date of the General meeting: 343 438 921 - total number of Hyprop shares that were present/represented at the General meeting: 274 257 886, being 79.86% of the total number of Hyprop shares that could have been voted at the General meeting. Ordinary resolution number 1: Hystead acquisition Shares voted* For Against Abstentions^ 273 761 089, being 79.71% 273 529 484, being 99.92% 231 605, being 0.08% 496 797, being 0.14% * Shares voted (excluding abstentions) in relation to the total shares in issue ^ Abstentions in relation to the total shares in issue The Hystead acquisition remains subject to the fulfilment of certain conditions precedent, and a further announcement in this regard will be made in due course. 25 March 2022 Corporate advisor and sponsor Java Capital Date: 25-03-2022 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.