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DIPULA INCOME FUND LIMITED - Results of annual general meeting

Release Date: 13/02/2014 15:15
Code(s): DIB DIA     PDF:  
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Results of annual general meeting

DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code for A-linked units: DIA
ISIN for A-linked units: ZAE000158317
JSE share code for B-linked units: DIB
ISIN for B-linked units: ZAE000158325
(Approved as a REIT by the JSE)
(“Dipula”)


RESULTS OF ANNUAL GENERAL MEETING

Linked unitholders are advised that at the annual general meeting of the company convened on Thursday,
13 February 2014 (in terms of the notice of annual general meeting contained in the company’s integrated
annual report issued on 30 December 2013), all resolutions were passed by the requisite majority of Dipula’s
linked unitholders, other than ordinary resolution number 6 (relating to the general authority to enable the
company to issue cash up to 5% of the authorised but unissued linked units) which was withdrawn at the
annual general meeting.

13 February 2014


Sponsor
Java Capital

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