To view the PDF file, sign up for a MySharenet subscription.

VUNANI PROPERTY INVESTMENT FUND LTD - Proposed change of name and notice of general meeting

Release Date: 02/06/2014 15:55
Code(s): VPF     PDF:  
Wrap Text
Proposed change of name and notice of general meeting

VUNANI PROPERTY INVESTMENT FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: VPF
ISIN: ZAE000185872
(“VPIF” or “the Company”)


PROPOSED CHANGE OF NAME AND NOTICE OF GENERAL MEETING


Further to the SENS announcement, dated 5 May 2014, shareholders are advised that the
directors propose to change the name of the Company from Vunani Property Investment
Fund Limited to Texton Property Fund Limited.


Shareholders are advised that a circular, containing details of:
-      the acquisition by the Company of 2 properties from PDNA Property Investments
       Proprietary Limited; and
-      the proposed change of name,
including a notice that a general meeting of shareholders will be held on Thursday, 3 July
2014 at 11:00 at the Company’s registered office, will be posted to them on Monday, 2
June 2014.


The salient dates relating to the proposed change of name are as follows:


                                                                                     2014
 Record date for the distribution of the circular                           Friday, 23 May


 Circular posted on                                                         Monday, 2 June


 Last day to trade in VPIF shares to be eligible to                         Friday, 20 June
 vote at the general meeting


 Record Date to be entitled to attend, participate                          Friday, 27 June
 in, and vote at the general meeting

 Last day for receipt of forms of proxy for the         By 11:00 on Tuesday, 1 July 2014 to
 general meeting                                        the transfer secretaries or they may
                                                        be handed to the Chairman of the
                                                        meeting at any time prior to the
                                                        commencement of voting on the
                                                        resolutions tabled at the general
                                                        meeting


General meeting to be held at 11:00 on                                 Thursday, 3 July


Results of the general meeting released on SENS                        Thursday, 3 July
on


THE DATES BELOW MAY CHANGE AS THEY ARE
SUBJECT TO THE PROCESSING BY CIPC OF THE
SPECIAL RESOLUTION TO CHANGE THE COMPANY’S
NAME AND ANY SUCH CHANGES WILL BE ADVISED
ON SENS


Special resolution in respect of the change of                        Thursday, 24 July
name registered with the CIPC by no later than


Finalisation announcement in respect of the                              Friday, 25 July
change of name released on SENS on


Finalisation announcement in respect of the                             Monday, 28 July
change of name published in the press on


Last day to trade under the old name “VPIF”                            Friday, 1 August


Change of name to “Texton Property Fund                               Monday, 4 August
Limited” on the JSE and trade commences under
the new name “Texton Property Fund Limited”
under JSE code “TEX”, abbreviated name “TEX”
and   new    ISIN:   ZAE000190542    from     the
commencement of trading
 Record date for change of name                                           Friday, 8 August


 Updating of CSDP/broker accounts                                       Monday, 11 August


Notes:
1.   The above dates and times are subject to amendment and any amendment made will
     be released on SENS and published in the press.
2.   Shareholders should note that as transactions in VPIF shares are settled via the
     electronic settlement system used by STRATE, settlement of trades takes place 5
     business days after such trade.    Therefore shareholders who acquire shares after
     Friday, 20 June 2014 will not be eligible to participate in and vote at the general
     meeting.
3.   All times given are South African local times.
4.   Share certificates in the name of Vunani Property Investment Fund Limited will not be
     able to be dematerialised or rematerialised after Friday, 1 August 2014 and
     shareholders may only dematerialise their new Texton Property Fund Limited shares
     from Monday, 11 August 2014.




Sandton
2 June 2014
Corporate Adviser
Vunani Corporate Finance


Sponsor
Grindrod Bank Limited

Date: 02/06/2014 03:55:00 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.

Share This Story