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RIN - Redefine Properties International Limited - Salient dates in respect

Release Date: 15/07/2011 14:50
Code(s): RIN
Wrap Text

RIN - Redefine Properties International Limited - Salient dates in respect of the proposed merger between Redefine International Plc and Wichford P.L.C. Redefine Properties International Limited (formerly Kalpafon Limited) (Incorporated in the Republic of South Africa) (Registration number 2010/009284/06) JSE share code: RIN ISIN Code: ZAE000149282 ("RIN" or "the company") SALIENT DATES IN RESPECT OF THE PROPOSED MERGER BETWEEN REDEFINE INTERNATIONAL PLC AND WICHFORD P.L.C. Linked unitholders are referred to the announcement released on SENS ON Wednesday, 13 July 2011 by RIN regarding the proposed merger ("the proposed merger") between Redefine International plc ("Redefine Intl plc") and Wichford P.L.C. ("Wichford"). The circular providing further information on the proposed merger and containing a notice of a general meeting to be held at the registered office of the company, Redefine Place, 2 Arnold Road, Rosebank, Johannesburg, 2196 at 10:00 on Thursday, 18 August 2011 ("the general meeting"), was posted to RIN linked unitholders today (Friday, 15 July 2011). The salient dates and times relating to the implementation of the proposed merger are as follows: 2011 Last day to trade to be recorded in the register Thursday, 4 August on the record date Record date to participate in and vote at the Friday, 12 August general meeting Receipt of forms of proxy in respect of the Tuesday, 16 August general meeting of RIN linked unitholders by 10:00 on The general meeting of RIN linked unitholders at Thursday, 18 August 10:00 on Results of the general meeting published on SENS Thursday, 18 August on Results of the general meeting published in the Friday, 19 August press on Anticipated date for implementation of the Tuesday, 23 August transaction Anticipated date for cancellation of admission of Tuesday, 23 August Redefine Intl plc to AIM Notes: 1. All dates and times are South African. The above dates and times are subject to change. Any changes will be released on SENS and published in the press. 2. As the salient dates and times are subject to change, they may not be regarded as consent or dispensation for any time periods which may be required in terms of the South African Takeover Regulations where applicable, and any such consents or dispensations must be specifically applied for, and granted. 15 July 2011 Corporate advisor, legal advisor and sponsor to Redefine Properties International Limited Java Capital Independent transaction advisor to Redefine Properties International Limited PKF Corporate Finance (Proprietary) Limited Independent reporting accountants and auditors to Redefine Properties International Limited KPMG Inc. Date: 15/07/2011 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.

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