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Results of general meeting and update regarding the change of name
VUNANI PROPERTY INVESTMENT FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: VPF
ISIN: ZAE000185872
(“VPIF” or “the Company”)
RESULTS OF GENERAL MEETING AND UPDATE REGARDING THE CHANGE OF NAME
Further to the announcement dated 2 June 2014, shareholders are advised that, at the general
meeting of shareholders held today, the following resolutions were passed by the requisite
majority:
- ordinary resolution in respect of the related party acquisition of 2 properties from PDNA
Property Investments Proprietary Limited; and
- special resolution relating to the change of name of the Company from “Vunani Property
Investment Fund Limited” to “Texton Property Fund Limited”.
Once the special resolution in respect of the change of name has been accepted by CIPC, a
finalisation announcement relating thereto will be released.
Notice is hereby given to shareholders of the Company in terms of section 45 (5) of the Companies
Act 71 of 2008 (as amended) of the adoption by the board of directors of a resolution authorising
the Company to provide direct or indirect financial assistance in respect of the Naidoo acquisition
transaction.
Sandton
3 July 2014
Corporate Adviser
Vunani Corporate Finance
Sponsor
Investec Bank Limited
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