FREEDOM PROPERTY FUND LIMITED - Posting of Related Party Circular And Notice of General Meeting

Posting of Related Party Circular And Notice of General Meeting

 Freedom Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2012/129186/06)
Share code: FDP
ISIN: ZAE000185260
(“Freedom” or “the Company”)



    POSTING OF RELATED PARTY CIRCULAR AND NOTICE OF GENERAL MEETING




1. Posting of circular

Freedom shareholders (“Shareholders”) are referred to the announcement released dated 24
February 2016, and are advised that the Company posted a circular to Shareholders on
Monday, 4 April 2016 (the “Circular”), the purpose of which was to:
   - provide Shareholders with information relating to proposed amendments to the
      settlement terms of obligations (“Amendments”) emanating from the Guarantee Shares
      held by the Christo Trust (as set out in the Amendment Agreement concluded on 12
      October 2015);
   - enable Freedom Shareholders to make an informed decision in respect of the relevant
      resolutions; and
   - convene a general meeting at which Shareholders will be requested to vote on the
      resolutions to approve the Amendments (“General Meeting”).

Any terms not defined in this announcement are as set out in the Circular.

2. Notice General Meeting

The General Meeting will be held at, Freedom’s Offices, 24 Peter Place, Lyme
Park, Bryanston, Gauteng on Thursday, 5 May 2016, commencing at 10:00, to consider the
resolutions required to effect the Amendments.

3. Salient dates and times

The salient dates and times relating to the Amendments are set out below:

                                                                                                   2016

Record date on which Freedom Shareholders must be recorded in the                      Thursday, 24 March
Company's securities register in order to be entitled to receive notice of the
General Meeting

Circular posted to Freedom Shareholders on                                               Monday, 4 April

Last date to trade Freedom ordinary shares in order to be eligible to                    Friday, 15 April
participate and vote at the General Meeting

Record date on which Freedom Shareholders must be recorded in the                        Friday, 22 April
Company's securities register in order to be entitled to participate in and
vote at the General Meeting

Forms of proxy for the General Meeting to be received by 10:00 on                        Tuesday, 3 May

General Meeting to be held at 10:00 on                                                  Thursday, 5 May

Results of the General Meeting released on SENS on                                      Thursday, 5 May



The forms of proxy for the General Meeting date is Tuesday 3 May 2016. This
takes precedence to what is stated in the Circular as Monday 2 May 2016 given this
would be a public holiday.

Johannesburg

20 April 2016


Transaction Sponsor: KPMG Services Proprietary Limited

Sponsor: Bravura Capital Proprietary Limited

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