REBOSIS PROPERTY FUND LIMITED - Results of a Resolution of Rebosis Shareholders in Terms of Section 60 of The Companies Act, 2008

Results of a Resolution of Rebosis Shareholders in Terms of Section 60 of The Companies Act, 2008

REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REB ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)


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


Shareholders are referred to the announcement released on SENS on 10 December 2015 regarding the ordinary
resolution relating to the placement of 100 million shares of the authorised and unissued ordinary share capital of the
company under the control of the directors in order to fund, in whole or in part, various acquisitions including those
already made public by Rebosis (the “ordinary resolution”).

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 shares
                                                                 voted*
                                                            relative to
                                           Number of          shares in             For          Against      Abstained
Resolution proposed                    shares voted*           issue **          (%)***           (%)***        (%) ***
Ordinary Resolution – unissued
Rebosis shares placed under the                                             268 071 940      176 673 739      2 506 640
control of the directors                 447 252 319             86.48%        (51.83%)         (34.16%)        (0.48%)
*     Including abstentions;
**    Based on the number of shares in issue (excluding treasury shares) as at the applicable record date, being 
      4 December 2015 (the “record date”);
***   In relation to the total number of shares in issue (excluding treasury shares) as at the record date.

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

20 January 2015


Sponsor
Java Capital

Date: 21/01/2016 04:40:00 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.