ANNUITY PROPERTIES LTD - Report on proceedings at Annual General Meeting

Report on proceedings at Annual General Meeting

ANNUITY PROPERTIES LIMITED

(Incorporated in the Republic of South Africa)
(Registration number 2011/145994/06)
Share code: ANP
ISIN: ZAE000165643
("Annuity” or "the Company”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the second annual general meeting of the linked unitholders of
Annuity held today, 23 September 2013, all the ordinary and
special resolutions proposed at the meeting were approved with or
without modification, as the case may be, by the requisite
majority of votes.


Illovo
23 September 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23/09/2013 04:43:00 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.