REBOSIS PROPERTY FUND LIMITED - Adjourned general meeting

Adjourned general meeting

REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REB  ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)


ADJOURNED GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 14 December 2016 advising shareholders that the
general meeting held on 14 December 2016 has been adjourned until 10:00 am on Monday, 30 January 2017 at
3rd Floor, Palazzo Towers West, Montecasino Boulevard, Fourways, 2191.

The record date for purposes of voting at the adjourned general meeting is Friday, 20 January 2017 and the last day to
trade in order to be eligible to participate in and vote at the general meeting is Tuesday, 17 January 2017 (the “LDT”).

Rebosis shareholders who traded in Rebosis shares before the LDT are requested to resubmit their votes for the
general meeting in accordance with the instructions set out in the notice of general meeting dated 16 November 2016
by 10:00 on Thursday, 26 January 2017.

20 January 2017


Corporate advisor and sponsor
Java Capital

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