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RDF - Redefine - Results of Redefine General Meetings In Relation To the

Release Date: 02/04/2009 16:53
Code(s): RDF
Wrap Text

RDF - Redefine - Results of Redefine General Meetings In Relation To the Acquisition of Apexhi Properties Limited ("APEXHI") and Madison Property Fund Managers ("MADISON") Redefine Income Fund Limited Registration No. 1999/018591/06 Share Code: RDF ISIN Code: ZAE000023503 ("Redefine") RESULTS OF REDEFINE GENERAL MEETINGS IN RELATION TO THE ACQUISITION OF APEXHI PROPERTIES LIMITED ("APEXHI") AND MADISON PROPERTY FUND MANAGERS ("MADISON") Unitholders are advised that, at the Redefine general meetings held on Thursday, 2 April 2009, all of the special and ordinary resolutions required to implement the proposed acquisition by Redefine of: - up to 100% of the ApexHi "A", "B" and "C" linked units (not already held by Redefine and its subsidiaries); and - 100% of the Madison linked units in issue, (the "transaction") were passed by the requisite majorities of Redefine shareholders and debenture holders. Unitholders representing more than 68% of issued Redefine linked units were present, either in person or by proxy, at the general meetings and all of the resolutions were approved by 95% or more of unitholders present and voting. The transaction remains conditional upon the requisite approvals (and/or in the case of ApexHi, acceptances) from ApexHi and Madison unitholders as well as the necessary regulatory approvals, including sanction of the ApexHi and Madison schemes of arrangement by the High Court and approval from the Competition authorities (as more fully detailed in the circular to Redefine unitholders dated 11 March 2009). Further announcements regarding the fulfilment of the conditions and the date on which the transaction will be implemented will be released on SENS and published in the press in due course. 2 April 2009 Corporate advisor, legal advisor and sponsor to Redefine Java Capital (Proprietary) Limited Date: 02/04/2009 16:53:07 Supplied by www.sharenet.co.za 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.

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