Willdale : EGM Results

RESULTS OF EXTRAORDINARY

GENERAL MEETING

The Board would like to announce that all resolutions put to the vote at an extraordinary general meeting held on 4 April 2024 were passed as follows:

RESOLUTION

RESULT

1.Special Resolution - To enter into a development Agreement with Passed Zusammen (Private) Limited for the development of approximately 123.6 hectares of undeveloped land that is currently owned by the Company,

into residential, commercial and industrial stands for sale in the form as tabled in the Circular dated 12 March 2024.

2.	Special Resolution - To obtain a subdivision permit for certain pieces	Passed
	of land collectively known as Kinvarra that is currently owned by the
	Company and to enter into a Development Agreement with Melrose
	Construction (Private) Limited for the development of approximately
	42 hectares of land into residential, commercial and industrial stands for
	sale in the form as tabled in the Circular dated 12 March 2024.
3.	Special Resolution - Authorising the Directors of the Company to enter	Passed
	into Development Agreements on substantially the same terms and
	parameters as the proposed Haydon and Kinvarra Transactions, for the
	development of approximately 12.6 hectares of undeveloped land in
	Christmas Gift, Gweru in which the Company currently holds a beneficial
	interest, into residential, commercial and industrial stands for sale, in the
	form as tabled in the Circular dated 12 March 2024.
5.	Ordinary Resolution - That the Directors of the Company be and are	Passed
	hereby authorised, instructed and empowered to do any and all such
	things as are consistent with and may generally be required to give effect
	to the above Special Resolutions.

By order of the Board

1. Munginga Company Secretary

8 April 2024

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