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REBOSIS PROPERTY FUND LIMITED - Results of general meeting

Release Date: 22/05/2013 11:08
Code(s): REB     PDF:  
Wrap Text
Results of 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”)


RESULTS OF GENERAL MEETING


Linked unitholders are referred to the announcement released on SENS on Monday, 22 April 2013 regarding
the posting of a circular dated 22 April 2013 containing a notice of general meeting ( “the notice of general
meeting”) relating to the proposed acquisition by Rebosis of a portfolio of property letting enterprises and
properties known as the Nthwese portfolio (collectively, “the acquisitions”).

The resolutions proposed at the general meeting of Rebosis linked unitholders held on Wednesday,
22 May 2013 were passed by the requisite majority of linked unitholders, authorising Rebosis to effect the
acquisitions and to issue new linked units in order to fund the acquisitions. Any issue of new linked units by
Rebosis will be in accordance with the appropriate pricing and placement assurances undertaken by Rebosis
to its major linked unitholders, as minuted at the general meeting.

22 May 2013


Corporate advisor, sponsor and trustee for debenture holders

Java Capital

Date: 22/05/2013 11:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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