COLLINS PROPERTY GROUP LIMITED - Results of Voting

Results of Voting

Collins Property Group 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")



RESULTS OF VOTING


Collins shareholders are referred to the announcement released on SENS on 27 February 2026 and a circular
distributed to shareholders relating to the approval and adoption of the Collins Property Group Limited Conditional
Share Plan 2026 ("the Plan").

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

•     Total number of Collins shares that could have voted:
      -   Ordinary Shares: 330 287 680 (334 097 767 issued Ordinary Shares less 3 810 087 Ordinary Shares held in
          treasury).
      -   N Preference Shares: 138 383 296.
•     Total number of Collins shares voted:
      -   Ordinary Shares: 220 164 086 being 66.66% 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 (1)
                                ordinary         ordinary shares           %                %              %
                              shares voted         in issue (1)
                                                        %
    Ordinary Resolution        220 164 086             66.66              99.90            0.10             -
    number 1:
    Approval and Adoption
    of the Plan

Notes:
1. As a percentage of 334 097 767 ordinary shares in issue less 3 810 087 Ordinary Shares held in treasury as at
    the voting record date, being Friday, 20 March 2026.
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 the resolution.


Cape Town
27 March 2026

JSE Sponsor to Collins
Questco Proprietary Limited

Date: 27-03-2026 02:33:00
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