COLLINS PROPERTY GROUP LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Collins Property Group Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: CPP ISIN: ZAE000152658
(Approved as a REIT by the JSE)
("Collins" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that, at the annual general meeting ("AGM") of Collins shareholders,
held on Thursday, 6 August 2026, all the ordinary and special resolutions proposed were approved by
the requisite majority of votes.

The resolutions proposed at the AGM, and the details of the results are set out below:

•      Total number of Collins shares that could have voted at the AGM:
       - Ordinary Shares: 330,682,438 (being 334,097,767 ordinary shares less 3,415,329 treasury
           shares).
       - N Preference Shares: 138,383,296.

•      Total number of Collins shares that were present/represented at the AGM:
       - Ordinary Shares: 216,286,466 being 65,4% of the total number of Collins Ordinary Shares that
           could have been voted at the AGM.
       - N Preference Shares: 138,383,296 being 100% of the total number of Collins N Preference
           Shares that could have been voted at the AGM.


Results of Ordinary Share Votes:

                                                               Votes          Votes
                                            Shares Voted                                   Abstained
              Resolutions                                       For          Against
                                         Number       % (1)    % (2)          % (2)          % (1)
    Ordinary resolution number 1:
    Re-appointment                 of   216 270 803   64,73%   99.99%     0.000000004%      0.005%
    PricewaterhouseCoopers Inc.
    Ordinary resolution number 2:
    Re-appointment of Dr CH Wiese       216 270 803   64,73%   99.99%     0.000000004%      0.005%
    to the Board
    Ordinary resolution number 3:
    Re-appointment of Mr BA Chelius     216 270 803   64,73%   99.99%     0.000000004%      0.005%
    to the Board
    Ordinary resolution number 4:
    Re-appointment      of   Mr     J   216 270 803   64,73%   99.99%     0.000000004%      0.005%
    Templeton to the Board
    Ordinary resolution number 5:
    General authority to directors to   216 270 803   64,73%   99.91%         0.09%         0.005%
    issue shares for cash
    Ordinary resolution number 6:
    General authority to issue          216 270 803   64,73%   99.99%     0.000000004%      0.005%
    unspecified preference shares
    Ordinary resolution number 7:
    Election of members of Audit and    216 270 803   64,73%   99.99%     0.000000004%      0.005%
    Risk Committee
    Ordinary resolution number 8:
    Election of members of the Social   216 270 803   64,73%   99.99%     0.000000004%      0.005%
    and Ethics Committee

                                                                Votes          Votes
                                         Shares Voted                                       Abstained
 Resolutions                                                     For          Against
                                      Number         % (1)      % (2)          % (2)           % (1)
 Ordinary resolution number 9:
 Approval of the Remuneration
                                     216 270 803    64,73%     99.91%         0,09%           0.005%
 Policy of the Company in terms of
 section 30A of the Companies Act
 Ordinary resolution number 10:
 Approval of the implementation
 report of the Remuneration Policy   216 270 803    64,73%     99.91%         0,09%           0.005%
 in terms of section 30B of the
 Companies Act
 Ordinary resolution number 11:
 General authority to acquire        216 270 803    64,73%     99.99%     0.000000004%        0.005%
 (repurchase) shares
 Ordinary resolution number 12:
 Authority to directors and the
                                     216 270 803    64,73%     99.99%     0.000000004%        0.005%
 company secretary to implement
 the resolutions
 Special resolution number 1:
 Confirmation of the directors'      216 270 803    64,73%     99.99%     0.000000004%        0.005%
 remuneration
 Special resolution number 2:
 Financial assistance in terms of    216 270 803    64,73%     99.99%     0.000000004%        0.005%
 Section 45 of the Companies Act
 Special resolution number 3:
 Financial assistance in terms of    216 270 803    64,73%     99.99%     0.000000004%        0.005%
 Section 44 of the Companies Act

Notes:
1. As a percentage of 334,097,767 total ordinary shares in issue as at the meeting record date, being
   Friday, 31 July 2026.
2. As a percentage of shares voted per resolution at the AGM.


Results of N Preference Share Votes:
138,383,296 N Preference Shares, being 100% of the total number of Collins N Preference Shares that
could have been voted at the AGM, voted in favour of all the ordinary and special resolutions that were
proposed at the AGM.


The relevant special resolutions will be filed with the Companies and Intellectual Property Commission
in due course.


Cape Town
6 August 2026


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 06-08-2026 03:01:00
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