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RDF - Redefine Properties Limited - Result of General Meeting Redefine Properties Limited (formerly Redefine Income Fund Limited) (Registration No. 1999/018591/06) Share Code: RDF ISIN Code: ZAE000143178 ("Redefine") RESULT OF GENERAL MEETING IN RELATION TO THE HYPROP INVESTMENTS LIMITED ("HYPROP") TRANSACTIONS Redefine unitholders are referred to the previous announcements in relation to: 1. the proposed acquisition by Redefine of 19 686 558 Hyprop units from Coronation Asset Management (Proprietary) Limited (the "acquisition"); and 2. the mandatory offer to Hyprop unitholders that will be triggered on the implementation of the acquisition ("the offer"), (collectively "the transactions") and are advised that, at the general meeting of Redefine unitholders held on Thursday, 12 August 2010, the resolutions required to approve the implementation of the transactions were passed by approximately 62% of the Redefine units represented (in person or by proxy) and voted at the meeting. Accordingly the offer is now unconditional. The remaining salient dates in respect of the offer are as follows: 2010 Offer became unconditional Thursday, 12 August
Last day to trade to participate in the offer Friday, 20 August Record date/closing date of the offer (12:00) Friday, 27 August
Results of offer to be announced on SENS Monday, 30 August Results of offer to be announced in the press Tuesday, 31 August CSDP or broker accounts of Hyprop Paid on each Monday dematerialised unitholders to be updated and as from 16 August credited with offer consideration within 5 2010 to 30 August business days of receipt of acceptance by the 2010 transfer secretaries Cheques to be posted to Hyprop unitholders who Paid on each Monday have accepted the offer and submitted their as from 16 August documents of title on or before 12:00 on the 2010 to 30 August closing date within, 5 business days of 2010 receipt of acceptance by the transfer secretaries Notes: Hyprop unitholders may not dematerialise or rematerialise their combined units between the business day after the last day to trade and the record date, both days inclusive. Dematerialised shareholders are required to notify their CSDP or broker of the acceptance of the offer by the cut-off time stipulated by their CSDP or broker in terms of their agreement with the CSDP or broker. 12 August 2010 Corporate advisor, legal advisor and sponsor to Redefine Java Capital (Proprietary) Limited Date: 12/08/2010 14:50:01 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.
