| Thu 15 Aug 2019, 12:36 | | INVESTEC AUSTRALIA PROPERTY FUND - Results of the Annual General Meeting |
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IAP 201908150040A
Results of the Annual General Meeting
INVESTEC AUSTRALIA PROPERTY FUND
Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) and
operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) ("Responsible Entity")
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No. 45 of 2003
Unit code: IAP
ISIN: AU0000046005
("IAP" or "the Fund")
Results of the Annual General Meeting
Unitholders are advised that at today's Annual General Meeting of Investec Australia Property Fund, 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: 555,725,531
Number of units that could have been voted at the meeting: 337,029,021
Number of units represented at the meeting: 377,178,098
Percentage of units represented at the meeting: 67.87%
Details of the results of voting are as follows:
Resolution Proposed For Against Abstain Units voted
Ordinary Resolution: 190,507,154 21,667,291 165,003,653 212,174,445
Issue of units for cash 89.79% 10.21% 29.69% 100.00%
Copies of the Chairman's address and the CEO's address delivered at today's Annual General Meeting of Investec
Australia Property Fund, along with the presentation slides, are available for inspection by unitholders using the
following link:
https://www.asx.com.au/asx/share-price-research/company/IAP
Johannesburg
15 August 2019
Investment Bank and Sponsor
Investec Bank Limited
Date: 15/08/2019 12:36:00
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