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Results of general meeting
FOUNTAINHEAD PROPERTY TRUST
(A collective investment scheme in property
registered in terms of the Collective Investment
Schemes Control Act, No. 45 of 2002)
(“Fountainhead”)
Managed by Fountainhead Property Trust Management Limited
(Registration number 1983/003324/06)
(“FPTML”)
JSE share code: FPT ISIN: ZAE000097416
(Approved as a REIT by the JSE)
RESULTS OF GENERAL MEETING
Fountainhead unitholders are referred to the previous announcements, the last of which was released on SENS on
31 July 2014 in terms of which Redefine Properties Limited (“Redefine”) and Fountainhead advised their respective
shareholders and unitholders that they, together with FPTML, had entered into an agreement in terms of which
Fountainhead had agreed, subject to the fulfilment of various conditions including the obtaining of requisite
Fountainhead unitholder approval, to dispose of all its assets, including the entire Fountainhead property portfolio in
exchange for 82 Redefine shares for every 100 Fountainhead units in issue and the assumption by Redefine of all of
Fountainhead’s liabilities, including Fountainhead’s interest-bearing debt (“the transaction”).
Fountainhead unitholders are hereby advised that, at the general meeting of Fountainhead convened on Friday,
22 August 2014 in terms of the notice of general meeting contained in the circular to Fountainhead unitholders issued
on 31 July 2014, the proposed resolution necessary to implement the transaction was supported by more than 71% of
Fountainhead unitholders present or represented by proxy at the general meeting but not by the requisite majority
required to pass the proposed resolution, being 75% of Fountainhead unitholders present or represented by proxy at
the general meeting. The transaction and the subsequent winding-up and delisting of Fountainhead will accordingly
not be implemented.
22 August 2014
Corporate advisor and sponsor to Redefine
Sponsor to Fountainhead
Java Capital
Financial advisor and independent transaction sponsor to Fountainhead
Rand Merchant Bank
Legal advisor to the independent committee of the board of directors of FPTML
Bowman Gilfillan
Legal advisor to Redefine
Cliffe Dekker Hofmeyr
Date: 22/08/2014 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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