DIPULA INCOME FUND LTD - Results of written consent process in terms of section 60 of the Companies Act , 2008

Results of written consent process in terms of section 60 of the Companies Act , 2008

DIPULA INCOME FUND LIMITED
(formerly Dipula Property Fund (Pty) Ltd)
Registration number 2005/013963/06
JSE code for A-linked units: DIA ISIN for A-linked units: ZAE000158317
JSE code for B-linked units: DIB ISIN for B-linked units: ZAE000158325
(“Dipula” or the “Company”)

RESULTS OF THE WRITTEN CONSENT PROCESS IN RELATION TO ORDINARY
RESOLUTION OF LINKED UNITHOLDERS OF THE COMPANY ADOPTED IN TERMS OF
SECTION 60 OF THE COMPANIES ACT, 2008 (the “Act”)

Linked unitholders are referred to the announcement released on SENS on 31 August 2012, regarding the proposed
ordinary resolution relating to granting directors of the Company a specific authority to place up to 35 000 000
A-linked units and up to 35 000 000 B-linked units in the authorised but unissued capital of the Company under the
control of the directors in order to implement capital raisings, for consideration by written consent of linked
unitholders in terms of section 60 of the Act.

Linked unitholders are advised that the proposed ordinary resolution was supported by written consent of persons
entitled to exercise voting rights thereon and holding approximately 80% (eighty percent) of the voting rights in the
Company as at 31 August 2012 and accordingly the proposed ordinary resolution has been adopted by the Company in
terms of section 60(2) of the Act.

The Company will deliver a statement in accordance with section 60(4) of the Act to linked unitholders recorded in
the Company register as at 31 August 2012.

2 October 2012

Corporate advisor and Sponsor

Java Capital

Date: 02/10/2012 02:25:00 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.