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Release Date: 11/06/2024 12:53
Code(s): CPP     PDF:  
Wrap Text
Results of Voting

Collins Property Group Limited
(previously Tradehold 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")


Collins shareholders are referred to the announcement released on SENS on 13 May 2024 and a circular
distributed to shareholders relating to an amendment to the Employee Share Trust ("ESOP") and the
retrospective application of such amendment in relation to existing awards under the ESOP ("ESOP

Shareholders are hereby advised that, at the general meeting ("GM") of Collins shareholders, held on
Tuesday, 11 June 2024, the ordinary resolution proposed was approved by the requisite majority of votes.

Shareholders are advised that the voting results relating to the ESOP Amendment are as follows:

•     Total number of Collins shares that could have voted at the GM:
      - Ordinary Shares: 329,714,307 (being 334,097,767 ordinary shares less 4,383,460 treasury
      - N Preference Shares: 138,383,296.
•     Total number of Collins shares that voted:
      - Ordinary Shares: 296,836,618 being 90.03% of the total number of Collins Ordinary Shares that
        could have been voted.
      - N Preference Shares: 138,383,296 being 100% of the total number of Collins N Preference Shares
        that could have been voted.

Results of Ordinary Share Votes:

    Resolution             Number of       Percentage of      For (2)      Against (2)    Abstained
                            Ordinary         Ordinary           %              %             (1)
                          shares voted       shares in                                        %
                                             issue (1)
    Ordinary Resolution    296,836,618        88.847          99.995          0.004          1.263
    number 1:
    Amendment to the

1. As a percentage of 334,097,767 total Ordinary Shares in issue as at the meeting record date, being
   Friday, 31 May 2024.
2. As a percentage of Ordinary Shares voted per resolution.

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, voted in favour of all the resolutions.

Cape Town
11 June 2024

JSE Sponsor to Collins
Questco Corporate Advisory Proprietary Limited

Date: 11-06-2024 12:53:00
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