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Results of the Annual General Meeting
AFINE INVESTMENTS LIMITED
(Approved as a REIT by the JSE)
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI ISIN: ZAE000303947
(“the Company” or “Afine”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting (“AGM”) of Afine shareholders held on
Thursday, 20 August 2026, convened in terms of the notice of AGM included in the Company’s
integrated annual report for the year ended 28 February 2026, the results of voting at the AGM are as
follows:
- Total number of Afine ordinary shares in issue at the date of the AGM: 73 681 954.
- Total number of Afine ordinary shares that were present/represented at the AGM: 72 119 656, being
97.88% of the total number of ordinary shares that could have voted at the AGM.
The resolutions proposed at the AGM, together with the percentage of votes carried for and against
each resolution, are set out below:
Abstain
(% of Total Votes
For Against
Resolution proposed issued (excluding
% %
share abstentions)
capital)
Ordinary resolution number 1: Presentation and
72 112 473 7 183 0 72 119 656
acceptance of annual financial statements
(99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 2: Director retirement
72 112 473 7 183 0 72 119 656
and re-election: MJ Watters
(99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 3: Re-appointment
72 112 473 7 183 0 72 119 656
and remuneration of auditors
(99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 4: Re-appointment
of Audit and Risk Committee member: D Kohler WITHDRAWN
Ordinary resolution number 5: Re-appointment
of Audit and Risk Committee member: MJ 72 112 473 7 183 0 72 119 656
Watters (99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 6: Re-appointment
of Audit and Risk Committee member: G du 72 112 473 7 183 0 72 119 656
Preez (99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 7: Re-appointment
of Social and Ethics Committee member: G du 72 112 473 7 183 0 72 119 656
Preez (99,99%) (0,01%) (0,00%) (97,88%)
Abstain
(% of Total Votes
For Against
issued (excluding
% %
share abstentions)
capital)
Ordinary resolution number 8: Re-appointment of
72 112 473 7 183 0 72 119 656
Social and Ethics Committee member: A Loubser
(99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 9: Re -Appointment of
Social and Ethics Committee member: D Kohler WITHDRAWN
Ordinary resolution number 10: Endorsement of
72 112 473 7 183 0 72 119 656
Afine’s Remuneration Policy
(99,99%) (0,01%) (0,00%) (97,88%)
Ordinary resolution number 11: Endorsement of
the implementation of Afine’s Remuneration 72 112 473 7 183 0 72 119 656
Policy (99,99%) (0,01%) (0,00%) (97,88%)
Special resolution number 1: General authority to
72 103 941 7 183 8 532 72 111 124
allot and issue shares for cash
(99,99%) (0,01%) (0,01%) (97,87%)
Special resolution number 2: Authority to issue
shares, securities convertible into shares or rights
72 103 941 7 183 8 532 72 111 124
that may exceed 30% of the voting power of the
(99,99%) (0,01%) (0,01%) (97,87%)
current issued share capital
Special resolution number 3: Non-Executive
72 112 473 7 183 0 72 119 656
directors’ remuneration
(99,99%) (0,01%) (0,00%) (97,88%)
Special resolution number 4: General authority to
provide financial assistance for the subscription
72 112 473 7 183 0 72 119 656
and/or purchase of securities in the company or
(99,99%) (0,01%) (0,00%) (97,88%)
in related or inter-related companies
Special resolution number 5: General authority to
provide financial assistance to related and inter- 72 112 473 7 183 0 72 119 656
related companies and corporations (99,99%) (0,01%) (0,00%) (97,88%)
By order of the Board
Cape Town
20 August 2026
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 20/08/2026 10:33:00
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