Results of the Annual General Meeting held on 15 August 2024 BURSTONE GROUP LIMITED (Previously Investec Property Fund) Approved as a REIT by the JSE Incorporated in the Republic of South Africa Registration number: 2008/011366/06 Share code: BTN Bond code: BTNI ISIN: ZAE000180915 ("Burstone") Results of the Annual General Meeting held on 15 August 2024 Shareholders are advised that at the 2024 Annual General Meeting (AGM) of Burstone held in person and by electronic participation on 15 August 2024, all the resolutions set out in the notice and proposed at the meeting were passed, without modification, by the requisite majority of shareholders. The resolutions were voted on as follows: % of issued Number share capital Total number of shares present/represented including proxies at 76% 610 743 127 the meeting Votes in Votes Favour Against Abstentions* Ordinary Resolution Number 1 – Election of PA Theodosiou as a Director 589 854 096 19 241 709 1 647 322 96.84% 3.16% 0.20% Ordinary Resolution Number 2 – Re-election of NP Riley as a Director 608 886 994 208 811 1 647 322 99.97% 0.03% 0.20% Ordinary Resolution Number 3 – Re-election of DC Moephuli as a Director 589 845 583 19 250 222 1 647 322 96.84% 3.16% 0.20% Ordinary Resolution Number 4 – Election of DC Moephuli as member of Audit and Risk 589 845 583 19 250 222 1 647 322 Committee 96.84% 3.16% 0.20% Ordinary Resolution Number 5 – Election of RG Tomlinson as member of Audit and Risk 569 678 340 39 417 465 1 647 322 Committee 93.53% 6.47% 0.20% Ordinary Resolution Number 6 – Election of PA Theodosiou as member of Audit and Risk 589 854 096 19 241 709 1 647 322 Committee 96.84% 3.16% 0.20% Ordinary Resolution Number 7 – Re-appointment of PricewaterhouseCoopers Inc as 589 609 147 234 949 20 889 031 external auditors 99.96% 0.04% 2.60% Ordinary Resolution Number 8 – Directors' and Company Secretary Authority to take 609 085 605 - 1 647 322 action in respect of the resolutions approved by 100% 0.00% 0.20% shareholders Ordinary Resolution Number 9 – Specific Authority to Directors to allot and issue shares in 608 982 057 103 748 1 647 322 relation to a Dividend Re-Investment Plan 99.98% 0.02% 0.20% Ordinary Resolution Number 10 – Directors' authority to allot and issue authorised but 588 726 644 20 359 161 1 647 322 unissued shares 96.66% 3.34% 0.20% Ordinary Resolution Number 11 - Non-binding advisory vote on the Remuneration Policy of 523 856 278 85 229 527 1 647 322 the company 86.01% 13.99% 0.20% Ordinary Resolution 12 – Non-binding advisory vote on the implementation of the 468 910 873 140 174 932 1 647 322 Remuneration policy of the company 76.99% 23.01% 0.20% Special Resolution Number 1 – Directors' authority to allot and issue shares for cash in 577 840 238 31 245 567 1 647 322 respect of 5% of the shares in issue 94.87% 5.13% 0.20% Special Resolution Number 2 – Directors' general authority to acquire shares 586 428 227 22 657 578 1 647 322 96.28% 5.13% 0.20% Special Resolution Number 3 – Non-Executive Directors' remuneration 497 655 365 111 430 440 1 647 322 81.71% 18.29% 0.20% Special Resolution Number 4 – Financial assistance to subsidiaries and other related and 609 077 292 8 513 1 647 322 inter-related entities 100% 0.00% 0.20% * in relation to the total issued share capital The special resolutions, to the extent required, will be submitted for filing with the Companies and Intellectual Property Commission in due course. Johannesburg 15 August 2024 Sponsor: Investec Bank Limited Date: 15-08-2024 04:21:00 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.