Results of the Annual General Meeting Safari Investments RSA Limited (Incorporated in the Republic of South Africa) (Registration number 2000/015002/06) Approved as a REIT by the JSE Limited Share code: SAR ISIN: ZAE000188280 (“Safari” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the Annual General Meeting of the Company held electronically yesterday , 19 August 2021 at 14h00 (“AGM”), all the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: Re- election of Mr GJ Heron 100.00% 0.00% 177 470 508 57.10% 0.02% Ordinary resolution number 2: Re- election of Dr PA 177 470 508 57.10% 0.02% Pienaar 100.00% 0.00% Ordinary resolution number 3. Appointment of the independent external auditor: BDO Incorporated South Africa 97.30% 2.70% 177 470 508 57.10% 0.02% Ordinary resolution number 4. Appointment of the Audit and Risk Committee member: - Dr MT Matshoba- Ramuedzisi as Chairperson of the Committee 100.00% 0.00% 177 470 508 57.10% 0.02% Ordinary resolution number 5. Reappointment of the Audit and Risk Committee member: Dr PA Pienaar 100.00% 0.00% 177 470 508 57.10% 0.02% Ordinary resolution number 6. Appointment of the Audit and Risk Committee member: Mr MH Muller 94.85% 5.15% 177 470 508 57.10% 0.02% Ordinary resolution number 7. Place authorised but unissued ordinary shares under the control of the directors 96.62% 3.38% 177 470 508 57.10% 0.02% Ordinary resolution number 8. Non- binding advisory vote on the company’s remuneration policy 97.30% 2.70% 177 470 508 57.10% 0.02% Ordinary resolution number 9. Non- binding advisory vote on the company’s implementation report with regards to its remuneration policy 97.30% 2.70% 177 470 508 57.10% 0.02% Ordinary resolution number 10: General authority to issue authorised but unissued shares for cash 93.72% 6.28% 177 470 508 57.10% 0.02% Special resolution number 1. General authority to 177 470 508 repurchase shares 100.00% 0.00% 57.10% 0.02% Special resolution number 2: Approval to provide financial 100.00% 0.00% 177 470 508 57.10% 0.02% assistance in terms of section 45 of the Companies Act Special resolution number 3: Approval of financial assistance in terms of section 44 of the Companies Act 100.00% 0.00% 177 470 508 57.10% 0.02% Note: Total number of shares in issue as at the date of the AGM was 310 826 016. Pretoria 20 August 2021 Sponsor PSG Capital Date: 20-08-2021 09:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.