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Results of annual general meeting
ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code for A-linked units: AIA ISIN: ZAE000161881
JSE share code for B-linked units: AIB ISIN: ZAE000161899
(Approved as a REIT by the JSE)
(“Ascension” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that, at the annual general meeting of the company convened on
Monday, 21 October 2013 (in terms of the notice of annual general meeting contained in the
company’s annual report issued on 20 September 2013), all of the resolutions were passed by the
requisite majority of Ascension’s linked unitholders.
Prior to its approval, Ordinary Resolution 6, relating to a general authority to issue shares for cash,
was amended to provide that:
- the number of linked units issued for cash shall not in aggregate, in any financial year, exceed
10% of the company’s issued linked unit capital; and
- the maximum discount at which such linked units may be issued is 5% of the weighted average
price at which such ordinary shares have traded on the JSE, as determined over the 30 business
days immediately preceding the date that the price of the issue is determined or agreed to by
the directors of the company.
21 October 2013
Sponsor
Java Capital
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