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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').
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