ACUCAP PROPERTIES LIMITED - ACP - Results of Annual General Meeting

ACP - Results of Annual General Meeting

ACUCAP PROPERTIES LIMITED
(Reg No. 2001/021725/06)
(Incorporated on 12 September 2001)
“Acucap” or “the Company”
Share Code: ACP
ISIN: ZAE000037651
(Granted REIT status by the JSE, effective 1 April 2013)

RESULTS OF THE ANNUAL GENERAL MEETING

Linked unitholders are advised that, at the annual general meeting of the Company held on
Wednesday, 28 August 2013, all the ordinary and special resolutions presented in the notice of
annual general meeting were passed by the requisite majority votes of the linked unitholders.


Cape Town
29 August 2013

Sponsor, Corporate Advisor and Investment Bank
Absa Bank Limited (acting through its Corporate and Investment Banking Division)

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