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Finalisation announcement and salient dates for the conversion of Hyprop’s capital structure
HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000003430
(Approved as a REIT by the JSE)
(“Hyprop” or “the company”)
FINALISATION ANNOUNCEMENT AND SALIENT DATES FOR THE CONVERSION OF HYPROP’S CAPITAL STRUCTURE
Combined unitholders are referred to the announcement released on SENS on 6 June 2014 wherein the salient dates
and times in respect of:
- the conversion of the company’s current combined unit capital structure to an all share structure to be effected
by way of a scheme of arrangement in terms of section 114 of the Companies Act, 71 of 2008;
- the amendment of Hyprop’s Memorandum of Incorporation to reflect the change in Hyprop’s capital structure;
- the amendment of Hyprop’s Debenture Trust Deed to enable and give effect to the change in Hyprop’s capital
structure; and
- the subsequent termination of Hyprop’s Debenture Trust Deed
(collectively the “transactions”) were announced, as well as the announcement released on SENS on 15 July 2014
wherein combined unitholders were advised that all resolutions required to approve the transactions were passed by
the requisite majority of Hyprop debenture holders and shareholders respectively.
The special resolutions in respect of the transactions, together with all prescribed documents, have been registered by
the CIPC. The Takeover Regulation Panel has issued a compliance certificate in terms of section 119(4) of the
Companies Act, 71 of 2008, with the result that the transactions have now become unconditional in accordance with
their terms. Accordingly the transactions will be implemented in accordance with the timetable set out below.
2014
Finalisation date announcement expected to be published in the press on Monday, 4 August
Last day to trade in existing combined units on the JSE prior to the delinking of the combined
units and the capitalisation of the debentures on Friday, 8 August
Trading in delinked ordinary shares of no par value under the new ISIN: ZAE000190724 and
the existing code of “HYP” commences on Monday, 11 August
Suspension of listing of combined units on the JSE Monday, 11 August
Scheme implementation record date for the delinking of the combined units and the
capitalisation of the debentures at the close of business on Friday, 15 August
Scheme operative date Monday, 18 August
Dematerialised shareholders will have their accounts updated at their CSDP or broker on Monday, 18 August
Issue of new replacement share certificates provided that the old combined unit certificates
have been surrendered by 12:00 on Friday, 15 August 2014 (any certificated combined units
surrendered after this date will be replaced within 5 business days after receipt by the transfer
secretaries) Monday, 18 August
Termination of listing of combined units (at the commencement of trade) Monday, 18 August
Notes:
1. All times given are local times in South Africa.
2. No dematerialisation of combined unit certificates may take place after Friday, 8 August 2014.
1 August 2014
Corporate advisor, legal advisor and sponsor
Java Capital
Date: 01/08/2014 11:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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