DIPULA INCOME FUND LTD - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

DIPULA INCOME FUND LIMITED
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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s integrated annual report for the financial year ended 31 August 2012
(“integrated annual report of the company”), was dispatched yesterday (Tuesday, 18 December 2012), and contains no
changes to the audited condensed consolidated results for the year ended 31 August 2012, released over SENS on
14 November 2012.

Included in the integrated annual report of the company is a notice of annual general meeting of Dipula shareholders
and debenture holders, which will be held at the offices of Dipula at Block B Dunkeld Park, 6 North Road, Dunkeld
West at 10:00 on Friday, 1 February 2013.

19 December 2012

Sponsor
Java Capital

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