ACCELERATE PROPERTY FUND LIMITED - Results of general meeting

Results of general meeting

 ACCELERATE PROPERTY FUND LIMITED
 (Incorporated in the Republic of South Africa)
 (Registration No 2005/015057/06)
 JSE code: APF ISIN code: ZAE000185815
 Bond company code: APFE
 LEI: 378900D514788C447E45
 (REIT status approved)
 ("Accelerate" or the "Company")


 RESULTS OF GENERAL MEETING


 Shareholders and noteholders are referred to the announcements released on SENS on 2 April 2025, 7
 July 2025, 8 August 2025 and 28 August 2025 regarding the disposal by Accelerate of its proportionate
 ownership in Portside Office Tower, which constitutes a category 1 transaction in terms of section
 9.20(b) of the JSE Listings Requirements (the "Portside Transaction") as well as the circular issued by
 Accelerate on Tuesday, 7 October 2025 regarding the Portside Transaction. Terms defined in the
 Circular shall have the same meaning in this announcement.

 Accelerate is pleased to inform shareholders and noteholders that the ordinary resolution set out in
 the notice of General Meeting was passed by the requisite majority of ordinary shareholders at the
 General Meeting held on 6 November 2025.

 Details of the results of voting at the General Meeting are as follows:
 •      Total number of issued Shares: 2 090 323 952
 •      Total number of issued Shares net of treasury shares: 2 045 494 922 ("Total Voteable Shares")
 •      Total number of issued Shares which were voted in person or represented by proxy: 1 159 207
        395 Shares, being 55% of the total issued Shares and 56% of the Total Voteable Shares ("Voted
        Shares").

 The detailed results for each resolution passed at the General Meeting are set out below.

Resolutions                                       Shares voted            Votes        Votes      Abstained
                                                                            For      Against
                                                Number           % (1)    % (2)        % (2)          % (1)
 Ordinary resolution number 1:             1 159 207 205         56.67    98.99         1.01              -
 Approval of the Proposed Transaction
Notes:

1.   As a percentage of total votable shares.
2.   As a percentage of shares voted.


 Fourways
 6 November 2025

 Equity and Debt Sponsor
 Questco Corporate Advisory

Date: 06-11-2025 05:00:00
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