ASCENSION PROPERTIES LIMITED - Results of a resolution of Ascension A shareholders in terms of section 60 of the Companies Act, 2008

Results of a resolution of Ascension A shareholders in terms of section 60 of the Companies Act, 2008

ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code: AIA ISIN: ZAE000204566
(Approved as a REIT by the JSE)
(“Ascension” or “the company”)


RESULTS OF A RESOLUTION OF ASCENSION A SHAREHOLDERS IN TERMS OF SECTION 60 OF
THE COMPANIES ACT, 2008



Ascension A shareholders are referred to the announcement released on SENS on 21 November 2016 regarding the
ordinary resolution of A shareholders authorising the company to issue A ordinary shares in terms of the general
authority to issue shares for cash approved at the annual general meeting of Ascension shareholders held on
9 December 2015 (the “ordinary resolution”).

A shareholders are advised that the ordinary resolution has been approved and adopted by the company in terms of
section 60(2) of the Companies Act, 71 of 2008 (the “Act”). The voting results were as follows:

                                                             % of A
                                                      shares voted*
                                                        relative to
                                      Number of A         shares in                   For       Against Abstained
Resolution proposed                 shares voted*           issue**                (%)***        (%)***   (%) ***
A ordinary resolution –
Approval to issue authorised
but unissued A ordinary shares
in terms of section 126 of the                                                190 361 445     2 765 713
Companies Act                         193 127 158            59.01%              (98.57%)       (1.43%)         -
*      Including abstentions;
**     Based on the number of A shares in issue (excluding treasury shares) as at the applicable record date, being
       11 November 2016 (the “record date”);
*** In relation to the total number of A shares in issue (excluding treasury shares) as at the record date.

Ascension will deliver a statement in accordance with section 60(4) of the Act to A shareholders in due course.

3 January 2017

Sponsor
Java Capital

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