CPL - Capital Property Fund - Results of General Meeting and fulfilment of

CPL - Capital Property Fund - Results of General Meeting and fulfilment of      
all conditions                                                                  
Capital Property Fund                                                           
Share Code:  CPL                                                                
ISIN: ZAE000001731                                                              
("Capital")                                                                     
(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)                                               
RESULTS OF GENERAL MEETING AND FULFILMENT OF ALL CONDITIONS                     
Unitholders are advised that at the general meeting of Capital unitholders      
held on Friday, 25 November 2011, the resolution relating to the disposal       
of Boardwalk Shopping Centre by Capital to Resilient Property Income Fund       
Limited ("the transaction") contained in the circular to unitholders dated      
28 October 2011 ("the circular") was passed by the requisite majority, with     
the result that the transaction is now unconditional.                           
In addition, the special resolution to approve a general authority to           
repurchase Capital units, which was detailed in the circular, was passed by     
the requisite majority.                                                         
25 November 2011                                                                
Corporate advisor, legal advisor and sponsor                                    
Java Capital                                                                    
Date: 25/11/2011 16:33:17 Supplied by www.sharenet.co.za                     
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