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Posting of circular incorporating a notice of general meeting and Revised Listing Particulars
ASCENSION PROPERTIES LIMITED
(formerly Grey Jade Trade and Invest 85 (Proprietary) Limited)
(Incorporated in the Republic of South Africa on 23 August 2006)
(Registration number 2006/026141/06)
A-linked units JSE code: “AIA” ISIN: ZAE000161881
B-linked units JSE code: “AIB” ISIN: ZAE000161899
(“Ascension” or “the company”)
POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING AND REVISED LISTING PARTICULARS
Linked unitholders are referred to the announcements released on SENS on 18 September 2012 and
2 October 2012 relating to the proposed acquisition by Ascension of a portfolio of property letting
enterprises from Capital Property Fund (“Capital”) and various subsidiaries of Capital (“the transaction”).
Linked unitholders are advised that Ascension has today, 1 November 2012, posted a circular containing a
notice of general meeting and revised listing particulars relating to the transaction to linked unitholders
(“the circular”).
The general meeting will be held at 10:00 on Thursday, 30 November 2012 at Ascension’s registered office
(5th Floor, 14 Long Street, Cape Town, 8001) to consider the resolutions necessary to implement the
transaction.
The transaction has been approved by the Competition Authorities and remains subject only to Ascension
receiving the requisite unitholder approval at the general meeting referred to above. The company has
received irrevocable undertakings from unitholders representing more than 50% of the issued linked unit
capital of Ascension to vote in favour of the resolutions relating to the transaction rendering the transaction
unconditional.
The salient dates and times relating to the transaction are set out below. Words and expressions in the
timetable shall have the same meanings as assigned to them in the circular.
2012
Last day to trade in order to be eligible to vote at the general meeting Friday, 9 November
Record date in order to vote at the general meeting Friday, 16 November
Receipt of forms of proxy in respect of the general meeting of Ascension linked
unitholders by 10:00 on Friday, 23 November
The general meeting of Ascension linked unitholders at 10:00 on Tuesday, 27 November
Results of the general meeting released on SENS on Tuesday, 27 November
Results of the general meeting published in the press on Wednesday, 28 November
Anticipated date for listing of consideration units issued in terms of the acquisitions Wednesday, 5 December
Anticipated date for transfer of acquisition properties and implementation of
acquisitions Wednesday, 5 December
Note:
All dates and times in the timetable above are local dates and times in South Africa. The above dates and
times are subject to change. Any changes will be released on SENS and published in the press.
1 November 2012
Corporate advisor and sponsor
Java Capital
Date: 01/11/2012 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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