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CPL/MYT - Capital/Monyetla - Results Of The Scheme Meetings Capital Property Fund Share Code: CPL ISIN: ZAE000001731 ("Capital") (A portfolio in Capital Property Trust Scheme, a Collective Investment Scheme in Property established in terms of the Collective Investment Schemes Control Act, No 45 of 2002) Managed by Property Fund Managers Limited ("PFM") (Incorporated in the Republic of South Africa) (Registration No. 1980/009531/06) Monyetla Property Fund Limited (Registration No. 1987/006274/06) Share Code: MYT ISIN Code: ZAE000093761 ("Monyetla") RESULTS OF THE SCHEME MEETINGS The scheme meetings of Monyetla shareholders and Monyetla debenture holders, collectively referred to as linked unitholders, were held on Monday, 1 December 2008 in respect of the scheme of arrangement in terms of section 311 of the Companies Act, 1973 (Act 61 of 1973), as amended ("the scheme"), proposed by Capital between Monyetla and its linked unitholders in terms of which Capital will acquire all of the linked units held by Monyetla linked unitholders recorded in the register on the record date of the scheme ("scheme participants"). In terms of the scheme, the scheme participants will receive 0,50926 new Capital units for every Monyetla linked unit held, rounded up or down to the nearest whole number ("scheme consideration"). Monyetla linked unitholders are advised that the requisite majority of scheme members approved the scheme at the scheme meetings. The Chairman of the scheme meeting is to report back to the High Court of South Africa (Witwatersrand Local Division) ("the Court") on Tuesday, 9 December 2008 ("the return date") for the sanctioning of the scheme. Scheme members are entitled to attend or be represented by counsel at the Court on the return date. Copies of the Chairman`s report on the scheme meetings will be available to any Monyetla linked unitholder on request, free of charge, at Monyetla`s registered office (3rd Floor, Rivonia Village, Rivonia Boulevard, Rivonia, 2196) and at the offices of the Chairman c/o Knowles Husain Lindsay Inc., (4th Floor, The Forum, 2 Maude Street, Sandown, Sandton, 2196) during normal office hours for at least one week before the return date. Monyetla linked unitholders are advised that the outstanding conditions to the scheme are as follows: - the Court sanctioning the scheme on the return date; and - registration of a notarially certified copy of the Order of Court sanctioning the scheme by the Companies and Intellectual Property Registration Office in terms of the Act. Further announcements regarding the date on which the scheme will be implemented will be released on SENS and published in the press in due course. 1 December 2008 Corporate advisor and sponsor to Capital and transaction sponsor to Monyetla Java Capital (Proprietary) Limited Sponsor to Monyetla Deloitte & Touche Sponsor Services (Pty) Limited Attorneys to the scheme Knowles Husain Lindsay Inc. Date: 01/12/2008 14:40:12 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
