REBOSIS PROPERTY FUND LIMITED - Results of annual general meeting

Results of annual general meeting

REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE code: REB ISIN code: ZAE000156147
(“Rebosis” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Rebosis linked unitholders are advised that at the annual general meeting of the company, held on
Wednesday, 20 March 2013, all of the resolutions as proposed in the notice of the annual general meeting,
other than ordinary resolution 9 relating to a general authority to issue linked units for cash, were approved
by the requisite majority of linked unitholders.

20 March 2013


Sponsor

Java Capital

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