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VKE - Vukile Property Fund Limited - Posting of circular and Notice of

Release Date: 31/01/2012 12:45
Code(s): VKE
Wrap Text

VKE - Vukile Property Fund Limited - Posting of circular and Notice of General Meeting Vukile Property Fund Limited (Incorporated in the Republic of South Africa) Registration number: 2002/027194/06 JSE Share code: VKE ISIN: ZAE000056370 NSX Share code: VKN ("Vukile" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING 1. Introduction Holders of Vukile Linked Units ("Vukile Linked Unitholders") are referred to the detailed cautionary announcement released on SENS on 14 November 2011 and the detailed terms announcement released on 30 November 2011, advising Vukile Linked Unitholders that Vukile had made an offer to Sanlam Life Insurance Limited ("Sanlam"), dated 3 November 2011, in terms of which Vukile would acquire the property letting enterprises in respect of a portfolio of properties which offer had been accepted by Sanlam ("the Transaction"). Furthermore, reference is made to the announcement released on SENS on 17 January 2012, advising Vukile Linked Unitholders that a circular to Vukile Linked Unitholders containing details of the Transaction and the notice of a general meeting ("the Circular"), will be posted on or about 31 January 2012. Vukile Linked Unitholders are hereby advised that the Circular is being posted to Vukile Linked Unitholders today, 31 January 2012. 2. Notice of general meeting A general meeting of Vukile Linked Unitholders ("General Meeting") will be held at 10:00 am on Wednesday 29 February 2012, at the registered offices of Vukile (1st Floor, Meersig Building 1, Constantia Boulevard, Constantia Kloof, Gauteng, 1709), for the purpose of considering and, if deemed fit, passing, with or without modification, the resolutions required to approve and implement the Transaction as set out in the notice of General Meeting included in the Circular. 3. Salient dates and times The salient dates and times relating to the Transaction are set out below: 2012 Circular and notice of General Meeting Tuesday 31 January posted to Vukile Linked Unitholders Last day to trade Vukile Linked Units in Friday 17 February order to be recorded in the register to vote at the General Meeting General Meeting record date Friday 24 February Form of proxy for the General Meeting to be Tuesday 28 February received by 10:00 am on General Meeting to be held at 10:00 am on Wednesday 29 February Results of General Meeting released on SENS Wednesday 29 February on Results of General Meeting published in the Thursday 1 March South African press on Issue and listing of Vukile consideration Friday 1 June units Notes: 1. These dates and times are subject to amendment. Any material amendment will be released on SENS. 2. All times are South African local times. Johannesburg 31 January 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/01/2012 12:45:37 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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