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Results of the section 114 scheme of arrangement meeting
IFA Hotels and Resorts Limited
(Incorporated in the Republic of South Africa)
(Registration number 1919/001318/06)
(Share code: IFA)
(ISIN: ZAE000075669)
("IFA" or "the Company")
RESULTS OF THE SECTION 114 SCHEME OF ARRANGEMENT MEETING
The board of directors of the Company is pleased to announce that at the scheme
meeting of the Company held today, 26 July 2013, all the ordinary and special
resolutions tabled in the notice of the scheme meeting (“the Resolutions”), which
notice was included and posted to shareholders as part of the scheme circular
dated 27 June 2013, were approved by the shareholders of the Company, present
or represented by proxy. In excess of 97% of scheme members voted in favour of
the Resolutions.
Shareholders are further referred to the announcement published by the
Company on 27 June 2013 and are hereby advised that the important dates and
times set out in the aforementioned announcement remain unchanged and
accordingly the scheme of arrangement will be implemented in accordance with
such timetable.
Zimbali
26 July 2013
Transactional Sponsor to IFA: PSG Capital
Legal advisor to IFA: Larson Falconer Hassan Parsee Inc.
Corporate Advisor to IFA: DEA-RU
Date: 26/07/2013 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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