ASCENSION PROPERTIES LIMITED - Results of general meeting

Results of general meeting


Ascension Properties Limited
(formerly Grey Jade Trade and Invest 85 (Proprietary) Limited)
(Incorporated in the Republic of South Africa on 23 August 2006)
(Registration number 2006/026141/06)
 A-linked units JSE code: “AIA” ISIN: ZAE000161881
 B-linked units JSE code: “AIB” ISIN: ZAE000161899
        (“Ascension” or “the company”)


        RESULTS OF GENERAL MEETING

Linked unitholders are referred to the announcements released on SENS on 18 September 2012,
2 October 2012 and 1 November 2012 relating to the proposed acquisition by Ascension of a
portfolio of property letting enterprises from Capital Property Fund (“Capital”) and various
subsidiaries of Capital (“the transaction”).

Linked unitholders are advised that at the general meeting of Ascension linked unitholders held
on Friday, 30 November 2012, all of the resolutions relating to the transaction set out in the
notice of general meeting contained in the circular to Ascension linked unitholders dated
1 November 2012, were passed unanimously.

30 November 2012

Corporate advisor and sponsor

Java Capital


Independent transaction sponsor

Deloitte & Touche Sponsor Services (Pty) Limited


Date: 30/11/2012 01:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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