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REDEFINE PROPERTIES LIMITED - Results of Annual General Meeting

Release Date: 30/01/2014 16:52
Code(s): RDF     PDF:  
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Results of Annual General Meeting

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000143178
(Approved as a REIT by the JSE)
(“Redefine” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Linked unitholders are advised that at the annual general meeting of Redefine linked unitholders held on
Thursday, 30 January 2014 (in terms of the notice of annual general meeting contained in the company’s
integrated annual report issued on Monday, 30 December 2013), all of the resolutions tabled thereat were
passed by the requisite majority of Redefine linked unitholders.

As announced on SENS on 23 January 2013, ordinary resolution 10, placing 10% of the authorised but
unissued linked units under the control of the board of directors was modified at the annual general meeting
to reduce the number of linked units which may be allotted or issued to 10% of the issued share capital.
Ordinary resolution 10 was passed by the requisite majority of Redefine linked unitholders in its modified
form.

30 January 2014


Sponsor
Java Capital

Date: 30/01/2014 04:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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