REBOSIS PROPERTY FUND LIMITED - Posting of circular incorporating a notice of general meeting and revised listing particulars

Posting of circular incorporating a notice of general meeting and revised listing particulars

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”)


POSTING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING AND
REVISED LISTING PARTICULARS


Linked unitholders are referred to the announcements released on SENS on 5 December 2012 and 27 March 2013
relating to the proposed acquisition by Rebosis of a portfolio of property letting enterprises and properties known as
the Nthwese portfolio (collectively, “the acquisitions”).

Linked unitholders are hereby advised that the company has today Monday, 22 April 2013, posted to linked
unitholders a circular containing a notice of general meeting relating to the acquisitions, together with revised listing
particulars.

The general meeting of linked unitholders of the company will be held at the registered office of the company at 3rd
Floor, Palazzo Towers West, Montecasino Boulevard, Fourways, 2191 at 10:00 on Wednesday, 22 May 2013, for the
purpose of considering and, if deemed fit, passing with or without modification, the resolutions stated in the notice of
general meeting to implement the acquisitions.

The acquisitions have been approved by the Competition Authorities and remains subject inter alia to Rebosis
receiving the requisite unitholder approval at the general meeting referred to above.

The salient dates and times relating to the acquisitions are set out below. Words and expressions in the timetable have
the same meanings as assigned to them in the circular.
                                                                                                                  2013

Last day to trade in order to be eligible to vote at the general meeting                                Friday, 10 May

Record date in order to vote at the general meeting                                                     Friday, 17 May

Receipt of forms of proxy in respect of the general meeting of Rebosis linked unitholders by
10:00 on                                                                                                Monday, 20 May

The general meeting of Rebosis linked unitholders at 10:00 on                                        Wednesday, 22 May

Results of the general meeting released on SENS on                                                   Wednesday, 22 May

Results of the general meeting published in the press on                                             Thursday, 23 May


Note:
All dates and times in the timetable above are local dates and times in South Africa. The above dates and times are
subject to change. Any changes will be released on SENS and published in the press.

22 April 2013

Corporate advisor and sponsor

Java Capital

Date: 22/04/2013 12:02:00 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.