| Tue 6 Mar 2018, 9:36 | | INVESTEC AUSTRALIA PROPERTY FUND - Results of General Meeting |
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IAP 201803060020A
Results of General Meeting
INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No.45 of 2003 and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible
Entity”)
Share code: IAP
ISIN: AU60INL00018
(the “Fund”)
Results of General Meeting
Unitholders are advised that at the general meeting held on 6 March 2018 the resolution set out in the notice of
meeting was passed by the requisite majority of unitholders. The following information is provided:
Total number of units: 478,802,454
Number of units that could have been voted at the meeting: 478,802,454
Number of units represented at the meeting: 307,823,904
Percentage of units represented at the meeting: 64%
Details of the results of voting are as follows:
Resolution Proposed For Against Abstain Units voted
Special Resolution No.1: 307,699,816 1,813 122,257 307,701,647
Amendment of the Constitution to adopt 100% 0.00% 0.03% 64.26%
AMIT Regime
Johannesburg
6 March 2018
Sponsor
Investec Corporate Finance
Date: 06/03/2018 09:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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