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Posting of Circular - Adoption of a New Memorandum of Incorporation
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIB ISIN: ZAE000203394
(Approved as a REIT by the JSE)
(“Dipula” or “the Company”)
POSTING OF CIRCULAR: ADOPTION OF A NEW MEMORANDUM OF INCORPORATION
Following the implementation of the scheme of arrangement through which Dipula simplified its dual share capital
structure by repurchasing the “A” ordinary shares, the Board is continuing in its efforts to ensure that the Company is
better positioned to unlock value for shareholders. In line with this, the Board is of the opinion that the current
memorandum of incorporation (“MOI”) should be replaced with a new JSE compliant MOI that, inter alia, provides
for an increase in the Company’s authorised share capital to enable the Company to take advantage of attractive strategic
and consolidation opportunities, and various changes to the existing MOI to better reflect the simplified capital structure
of the Company.
Shareholders are advised that a circular relating to the adoption of the new MOI (“Circular”) incorporating a notice
convening a general meeting of Dipula shareholders (“General Meeting”) is available on the Company’s website at
www.dipula.co.za/index.php/investors/circulars and will be distributed to shareholders today, Tuesday, 6 September
2022. The General Meeting will be held at 10:00 on Wednesday, 5 October 2022 at the registered office of Dipula (12th
Floor, Firestation Rosebank, 16 Baker Street, Rosebank, 2196), as well as virtually via a remote interactive electronic
platform, Microsoft Teams, for the purpose of considering and, if deemed fit, passing, with or without modification, the
resolutions out in the notice of General Meeting attached to the Circular.
The salient dates and times relating to the Circular and the General Meeting are set out below:
2022
Record date to receive the Circular and notice of General Meeting Friday, 26 August
Circular and notice of General Meeting issued Tuesday, 6 September
Last day to trade in order to be eligible to participate in and vote at the
General Meeting Tuesday, 27 September
Voting record date Friday, 30 September
Last day to lodge forms of proxy for the General Meeting with transfer
secretaries, by 10:00 (forms of proxy not lodged with the transfer secretaries
in time may be handed to the chairperson of the General Meeting immediately
before the commencement thereof) Monday, 3 October
General Meeting to be held at 10:00 Wednesday, 5 October
Results of the General Meeting released on SENS Wednesday, 5 October
Notes:
1. All dates and times in this notice are local dates and times in South Africa and are subject to change. Any changes
will be released on SENS.
2. Dipula shareholders should note that as transactions in Dipula shares are settled in the electronic settlement system
used by Strate, settlement of trades takes place three business days after such trade. Therefore, Dipula
shareholders who acquire Dipula shares after close of trade on Tuesday, 27 September 2022 will not be eligible
to vote at the General Meeting.
3. No dematerialisation and rematerialisation of Dipula shares may take place between Wednesday, 28 September
2022 and Friday, 30 September 2022, both days inclusive.
6 September 2022
Sponsor
Java Capital
Date: 06-09-2022 01:00:00
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