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Approval of amended Memorandum of Incorporation at the shareholders general meeting
RESILIENT PROPERTY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000043642
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)
APPROVAL OF AMENDED MEMORANDUM OF INCORPORATION AT THE SHAREHOLDERS GENERAL MEETING
Linked unitholders are referred to the announcement released on SENS on 29 May 2014 advising linked unitholders
that the company has posted a circular relating to, inter alia, the conversion of the company’s current linked unit
structure to an all share structure and the adoption of a new memorandum of incorporation. Linked unitholders are
referred to the notice of shareholders general meeting contained in the circular (the “notice of shareholders general
meeting”), more particularly special resolution 5 wherein Resilient proposes a new memorandum of incorporation, for
approval by shareholders at the shareholders general meeting to be held on Monday, 30 June 2014 (the “shareholders
general meeting”).
In line with the JSE Listings Requirements and King III Code on Corporate Governance, Resilient had provided in its
proposed new memorandum of incorporation for one third of non-executive directors to retire by rotation and offer
themselves for re-election at each annual general meeting.
In response to feedback received from linked unitholders, Resilient has amended the proposed new memorandum of
incorporation to provide that both executive and non-executive directors will be subject to the annual retirement and
re-election requirements. The amended proposed new memorandum of incorporation which sets out these revised
requirements in clauses 24.12 and 24.13 has been approved by the JSE Limited, has been posted on Resilient’s
website (www.resilient.co.za) and is available on request at Resilient’s registered office.
Linked unitholders are accordingly requested to support the proposed special resolution 5 at the shareholders general
meeting for the adoption of Resilient’s amended proposed new memorandum of incorporation.
Resilient encourages participation by linked unitholders in the voting at the shareholders general meeting, and advises
linked unitholders to make the necessary arrangements timeously to attend or be represented at the shareholders
general meeting, and where required, to furnish voting instructions to their CSDP or broker in good time. Resilient
shareholders are requested to deposit forms of proxy (attached to the notice of shareholders general meeting) with the
transfer secretaries, Linked Market Services South Africa Proprietary Limited, 13 th Floor, Rennie House, 19 Ameshoff
Street, Braamfontein, 2001 (PO Box 4844, Johannesburg, 2000) to be received by no later than 10:30 on Thursday, 26 June 2014.
24 June 2014
Corporate advisor, legal advisor and sponsor
Java Capital
Date: 24/06/2014 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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