FREEDOM PROPERTY FUND LIMITED - Results of general meeting
FDP 201908200039A
Results of general meeting
FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
Registration number: 2012/129186/06
Share code: FDP
ISIN: ZAE000185260
("Freedom")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the General Meeting of Freedom shareholders held today, 20 August 2019, the
special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out
below.
The total number of Freedom ordinary shares in issue is 1 204 429 031 of which 812 409 667 shares were voted at
the General Meeting, representing 67.45%.
Resolutions: Shares voted Vote for Votes against
Number % (1) % (2) % (2)
Special resolution number 1: 812 409 667 67.45 99.95 0.05
Ratification of the Las Manos Transaction and
acquisition of the Las Manos Sale Shares
Special resolution number 2: 812 409 667 67.45 99.95 0.05
Ratification of the Ligitprops Transaction and
acquisition of the Ligitprops Sale Shares
Special resolution number 3: 812 409 667 67.45 99.95 0.05
Approval of the repurchase of 157 050 000
Freedom shares
Ordinary resolution number 1: 812 409 667 67.45 99.95 0.05
Directors' authorising resolution
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
3. Votes abstained in respect of each resolution were 0.004% of the total shares in issue.
Paarl
20 August 2019
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 20/08/2019 01:18:00
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