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This section outlines the Company’s growth and development from 2010 to 2025, reflecting key milestones, portfolio expansion, and long-term value creation achieved over the period.

The summary of financial results highlights the key financial outcomes for the financial year, including performance indicators, profitability, and financial position. This overview is intended to provide shareholders with a clear and concise snapshot of the Company’s results.

The Annual General Meeting of City Capital SA Property Holdings Limited was held on Wednesday, 29 October 2025 at 11h00 at the Durbanville Golf Course, Durbanville. The meeting provided shareholders with an opportunity to review the Company’s Annual Financial Statements, consider the summary of financial results for the financial year, and reflect on the Company’s growth and performance from 2010 to 2025. Key matters relating to governance, financial position, and strategic direction were presented and discussed, in accordance with statutory and regulatory requirements.

The Annual Financial Statements present the financial position and performance of the Company for the reporting period. They have been prepared in accordance with applicable accounting standards and provide a comprehensive overview of the Company’s financial affairs.