Sharenet Sites 
Sharenet Sites
CPL - Capital Property Fund - Posting of circular and notice of General Meeting in respect of the proposed disposal of Boardwalk Shopping Centre and a general authority to repurchase units Capital Property Fund Share Code: CPL ISIN: ZAE000001731 ("Capital" or the "Fund") (A portfolio in Capital Property Trust Scheme, a Collective Investment Scheme in Property established in terms of the Collective Investment Schemes Control Act, No 45 of 2002) Managed by Property Fund Managers Limited (Registration No. 1980/009531/06) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING IN RESPECT OF THE PROPOSED DISPOSAL OF BOARDWALK SHOPPING CENTRE AND A GENERAL AUTHORITY TO REPURCHASE UNITS INTRODUCTION Unitholders are referred to the announcement released on SENS on 30 August 2011 in respect of the proposed disposal of Boardwalk Shopping Centre by Capital to Resilient Property Income Fund Limited ("Resilient") (the "transaction") and are advised that a circular ("the circular") relating to the transaction was posted to Capital unitholders today, Friday, 28 October 2011. The transaction has been approved by the Competition authorities and remains subject only to Capital receiving the requisite unitholder approval at the general meeting referred to below. NOTICE OF GENERAL MEETING A general meeting is to be held at 14h00 on Friday, 25 November 2011 at the registered office of Capital (4th Floor, Rivonia Village, Rivonia Boulevard, Rivonia, 2191) to consider and, if deemed fit, pass with or without modification the resolution set out in the notice of general meeting attached to the circular which resolution is necessary to implement the transaction. Unitholders will also be asked to approve a general authority to repurchase Capital units as detailed in the circular. SALIENT DATES AND TIMES 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. 2011
Circular posted on Friday, 28 October Last day to trade in order to be eligible to vote at Friday, 11 November the general meeting Record date in order to vote at the general meeting Friday, 18 November Receipt of forms of proxy by 14h00 on Wednesday,23 November General meeting of Capital unitholders at 14h00 on Friday, 25 November Results of general meeting released on SENS on Friday, 25 November Results of general meeting published in the press on Monday, 28 November Note: All dates and times in this circular are local times in South Africa. Any changes will be released on SENS and published in the press. 28 October 2011 Corporate advisor, legal advisor and sponsor Java Capital Date: 28/10/2011 15:11:02 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.
