Results of the written consent process in relation to an ordinary resolution of linked unitholders of the company DIPULA INCOME FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2005/013963/06) JSE share code for A-linked units: DIA ISIN for A-linked units: ZAE000158317 JSE share code for B-linked units: DIB ISIN for B-linked units: ZAE000158325 (the “Company”) RESULTS OF THE WRITTEN CONSENT PROCESS IN RELATION TO AN ORDINARY RESOLUTION OF LINKED UNITHOLDERS OF THE COMPANY ADOPTED IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”) Linked unitholders are referred to the announcement released on SENS on 31 May 2013, regarding the proposed ordinary resolution granting directors of the Company a specific authority to place up to 30 000 000 A-linked units and up to 30 000 000 B-linked units in the authorised but unissued capital of the Company under the control of the directors in order to implement capital raisings. Linked unitholders are advised that the proposed ordinary resolution was supported by written consent of persons entitled to exercise voting rights thereon and holding approximately 91% (ninety one percent) of the voting rights in the Company as at 31 May 2013 and accordingly the proposed ordinary resolution has been adopted by the Company in terms of section 60(2) of the Act. The Company will deliver a statement in accordance with section 60(4) of the Act to linked unitholders recorded in the Company register as at 31 May 2013. 2 July 2013 Corporate advisor and sponsor Java Capital Date: 02/07/2013 04:02:00 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.