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REDEFINE PROP INTERNATIONAL LTD - Results Of General Meeting And Pro Rata Offer Finalisation Announcement

Release Date: 07/09/2012 11:48
Code(s): RIN     PDF:  
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Results Of General Meeting And Pro Rata Offer Finalisation Announcement

Redefine Properties International Limited
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN code: ZAE000149282
(“RIN”)

RESULTS OF GENERAL MEETING AND PRO RATA OFFER FINALISATION ANNOUNCEMENT

RIN linked unitholders are referred to the announcements released on SENS on 10 August 2012 and 31 August 2012 relating to a proposed
capital raising by RIN’s subsidiary Redefine International P.L.C. by way of a firm placing and open offer and RIN’s participation in the open
offer which will be funded through a pro rata specific issue of new RIN linked units for cash (“the pro rata offer”) to all RIN linked unitholders
(collectively, “the transactions”).

Linked unitholders are advised that at the general meeting of RIN linked unitholders held on Friday, 7 September 2012, all of the resolutions
relating to the transactions set out in the Notice of General Meeting contained in the circular to RIN linked unitholders dated 10 August 2012
were passed unanimously.

The salient dates and times of the pro rata offer will be the same as those set out in the announcement released on SENS on 31 August 2012.

7 September 2012

Corporate advisor, legal advisor and sponsor to RIN
Java Capital
Date: 07/09/2012 11:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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