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RDF - Redefine Properties Limited - Results of Annual General Meeting and

Release Date: 22/02/2012 15:51
Code(s): RDF
Wrap Text

RDF - Redefine Properties Limited - Results of Annual General Meeting and change to the board of directors REDEFINE PROPERTIES LIMITED (formerly Redefine Income Fund Limited) Registration number 1999/018591/06 JSE share code: RDF ISIN: ZAE000143178 ("Redefine" or the "company") RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS Linked unitholders are advised that, at Redefine`s annual general meeting on Wednesday, 22 February 2012, all of the resolutions as proposed at the meeting were duly passed by the requisite majorities of Redefine shareholders and debenture holders other than shareholder ordinary resolution 7 and debenture ordinary resolution 1 both of which relate to the placing of the authorised but unissued linked units under the control of the directors which were withdrawn prior to the annual general meeting. Redefine unitholders are advised that Gerald Leissner a non-executive director has resigned from the board of Redefine with effect from 22 February 2012, due to his time commitments and involvement with Arrowhead Properties Limited. As a consequence of Gerald Leissner`s resignation ordinary resolution number 5 regarding the re-appointment of the members of the audit and risk committee was modified by the deletion of Gerald Leissner`s name. Redefine is currently engaged in a process regarding a replacement appointment to the board and audit committee and an announcement will be made in due course. The board thanks Gerald for his invaluable contribution over the years and wishes him well in his future endeavours. 22 February 2012 Sponsor Java Capital Date: 22/02/2012 15:51:24 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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