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FORTRESS INCOME FUND LIMITED - Results of General Meeting

Release Date: 12/06/2013 16:35
Code(s): FFA FFB     PDF:  
Wrap Text
Results of General Meeting

FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2009/016487/06
Share codes: FFA      ISIN: ZAE000141313
             FFB      ISIN: ZAE000141321
(“Fortress”)


RESULTS OF GENERAL MEETING


Linked unitholders are referred to the announcement released on SENS on 14 May 2013 regarding
the posting of a circular relating to the acquisition by a wholly owned subsidiary of Fortress of the
letting enterprises conducted in respect of the properties known as Nelspruit Plaza, Rustenburg
Plaza, Central Park Bloemfontein, New Redruth Village, Sterkspruit Plaza (82%) and Tzaneen
Lifestyle Centre (25%) as well as a loan to a development partner from wholly owned subsidiary
companies of Resilient Property Income Fund Limited (collectively, the “transaction”).

Linked unitholders are advised that at the general meeting of linked unitholders held on Wednesday,
12 June 2013 for purposes of approving the transaction, the resolutions necessary for the
implementation of the transaction were passed by the requisite majority of linked unitholders.

Linked unitholders are further advised that the Competition Authorities have today unconditionally
approved the transaction. The only remaining outstanding condition is consent of the titleholder to
transfer the leasehold rights in respect of Nelspruit Plaza, which is expected in due course.

12 June 2013


Sponsor
Java Capital

Date: 12/06/2013 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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