Results of the 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 GENERAL MEETING Shareholders are hereby advised that at the general meeting (“GM”) of the Company held electronically today, 30 June 2021 at 12h00, all the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the GM are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue issue Special resolution number 1: Approval of non-executive Director fees 99.99% 0.01% 169 537 574 54.54% 0.97% Ordinary resolution number 1: Adoption of the Long Term Incentive Plan 92.37% 7.63% 169 537 574 54.54% 0.97% Note: Total number of shares in issue as at the date of the GM was 310 826 016. Pretoria 30 June 2021 Sponsor PSG Capital Date: 30-06-2021 02:20:00 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.