Far Property : REPORT ON PROCEEDINGS AT THE 2022 ANNUAL GENERAL MEETING

THE FAR PROPERTY COMPANY LIMITED ("the Company or "FPC")

Company Number CO. UIN BW00000942235

Incorporated in the Republic of Botswana on 29 June 2010

ISIN: BW0000001551

BSE CODE: FPC

REPORT ON PROCEEDINGS AT THE 2022 ANNUAL GENERAL MEETING

At the 2022, annual general meeting ("AGM") of the shareholders of The Far Property Company Limited held on 12th December 2022 all the resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard the Company confirms the voting statistics from the AGM as follows:

RESOLUTIONS	Votes carried	disclosed as a	Number	of	Shares	voted	Shares
	percentage in	relation to the	shares voted		disclosed as a	abstained
	total number of shares voted at			percentage in	disclosed as
	meeting					relation	to	a
						the	total	percentage
						issued	share	in	relation
						capital		to	the total
								issued share
								capital
	For		Against
Ordinary resolution 1: To receive and to consider and adopt the	100.00%	0.00%	455,162,404	96.00%		0.00%
audited annual financial statements for the year ended 30 June
2022
Ordinary resolution number 2: To confirm distribution number 7	100.00%		0.00%	455,162,404	96.00%		0.00%
of 18.40 thebe to unit holders, comprising of 18.23 thebe
interest and 0.17 thebe dividend for the year ended 30 June
2022

Ordinary resolution number 3: to re-elect Mr Rajeshkumar	91.07%	8.93%	455,162,404	96.00%	0.00%
Jayrajh as a director who retires by rotation in terms of clause
20.9.1 of the constitution
Ordinary resolution number 4: to confirm the appointment of Mr	91.07%	8.93%	455,162,404	96.00%	0.00%
Gobusamang Dempsey Keebine as a director in accordance with
clause 20.1 of the constitution.
Ordinary resolution number 5: to note the retirement of Mr	100.00%	0.00%	455,162,404	96.00%	0.00%
Bafana Kgotla Molomo from the company in terms of clause
20.9 of the constitution of the company
Ordinary resolution number 6: to consider and ratify the	98.61%	1.39%	455,162,404	96.00%	0.00%
remuneration paid to independent directors for the year ended
30 June 2022 as set out on page 50 of the integrated annual
report
Ordinary resolution number 7: to approve the remuneration	99.00%	1.00%	455,162,404	96.70%	0.00%
paid to the auditors, Grant Thornton, for the year ended 30
June 2022
Ordinary resolution number 8: to re-appoint Grant Thornton as	100.00%	0.00%	455,162,404	96.00%	0.00%
the auditor for the ensuing financial year
Ordinary resolution number 9: to approve the remuneration	97.63%	2.37%	455,162,404	96.00%	0.00%
policy of the company as set out on page 48 of the integrated
annual report
Ordinary resolution number 10: to place linked units equal to an	82.00%	18.00%	455,162,404	96.00%	0.00%
aggregate of 15% of the number of linked units in issue at any
time under the control of the directors for allotment and issue
for cash or for acquisition of immovable property until the next
Annual General Meeting, subject to limitations in terms of BSE
listing requirements
*TOTAL ISSUED SHARES IS	474,103,503

By Order of the Board

Gaborone

Dated 12th December 2022