DIPULA INCOME FUND LIMITED - Results of the written consent process in relation to an ordinary resolution of linked unitholders of the company

Results of the written consent process in relation to an ordinary resolution of linked unitholders of the company

DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code for A-linked units: DIA ISIN for A-linked units: ZAE000158317
JSE share code for B-linked units: DIB ISIN for B-linked units: ZAE000158325
(the “Company”)


RESULTS OF THE WRITTEN CONSENT PROCESS IN RELATION TO AN ORDINARY RESOLUTION OF LINKED UNITHOLDERS OF THE COMPANY 
ADOPTED IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”)


Linked unitholders are referred to the announcement released on SENS on 31 May 2013, regarding the proposed
ordinary resolution granting directors of the Company a specific authority to place up to 30 000 000 A-linked units
and up to 30 000 000 B-linked units in the authorised but unissued capital of the Company under the control of the
directors in order to implement capital raisings.

Linked unitholders are advised that the proposed ordinary resolution was supported by written consent of persons
entitled to exercise voting rights thereon and holding approximately 91% (ninety one percent) of the voting rights in
the Company as at 31 May 2013 and accordingly the proposed ordinary resolution has been adopted by the Company
in terms of section 60(2) of the Act.

The Company will deliver a statement in accordance with section 60(4) of the Act to linked unitholders recorded in
the Company register as at 31 May 2013.

2 July 2013


Corporate advisor and sponsor
Java Capital

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