REB - Rebosis Property Fund Limited - Results of Annual General Meeting

REB - Rebosis Property Fund Limited - Results of Annual General Meeting         
REBOSIS PROPERTY FUND LIMITED                                                   
(formerly Business Venture Investments No. 1389 (Proprietary) Limited)          
Registration number 2010/003468/06                                              
JSE code: REB    ISIN: ZAE 000156147                                            
("Rebosis" or the "company")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Rebosis linked unitholders are advised that at the Annual General Meeting of    
members held on Wednesday, 28 March 2012, other than as set out below, all of   
the resolutions as proposed in the Notice of the Annual General Meeting were    
approved by the requisite majority of members.                                  
Ordinary resolution number 1.16 and debenture special resolution number 1.2,    
relating to a general authority to enable the company to issue for cash up to   
5% of the authorised but unissued linked units were withdrawn prior to the      
meeting.                                                                        
Mr. Simon Fifield, who retired by rotation, did not stand for re-election and   
accordingly ordinary resolution number 1.8 was withdrawn prior to the           
meeting.                                                                        
The special resolutions passed will be lodged with the Companies and            
Intellectual Property Commission (CIPC) in due course.                          
28 March 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 28/03/2012 16:21:02 Supplied by www.sharenet.co.za                     
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