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Posting of the Circular and Notice of General Meeting
TEXTON PROPERTY FUND LIMITED
(formerly 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: TEX
ISIN: ZAE000190542
(formerly ISIN: ZAE000185872)
(“Texton” or “the Company”)
POSTING OF THE CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Texton shareholders (“Shareholders”) are referred to the SENS announcements dated Friday,
12 December 2014 and Friday, 13 February 2015 (“Announcements”). Shareholders are
advised that a circular (“Circular”) containing, inter alia:
- details of the Proposed BEE Transaction and the provision of Financial Assistance;
- a notice convening the general meeting of Texton Shareholders (“General Meeting”);
and
- a form of proxy to vote at the General Meeting (for use only by Certificated Texton
Shareholders and Own-name Dematerialised Texton Shareholders),
has been posted to Shareholders today, 18 February 2015.
Shareholders are further advised that the Operating Agreements referred to in the
Announcement dated Friday, 12 December 2014 have now been signed (subject to approval of
the Proposed BEE Transaction at the General Meeting), with each of the BEE Partners and PD
Naidoo Family Trust (the significant majority shareholder of PDNA)
2. NOTICE OF TEXTON GENERAL MEETING
The General Meeting will be held at the Company’s offices, 54 Bompas Road, Dunkeld West,
Johannesburg on Thursday, 19 March 2015, in order to consider and, if deemed fit, to pass the
resolutions necessary to approve and implement the Proposed BEE Transaction and the
provision of Financial Assistance to the BEE Consortium.
3. IMPORTANT DATES AND TIMES
The important dates and times in relation to the General Meeting are set out below:
2015
Notice record date, being the date on which Texton Shareholders must Friday, 6 February
be registered in the securities register in order to be entitled to receive
the Circular
Circular and notice of General Meeting posted to Texton Shareholders on Wednesday, 18 February
Last day to trade in Texton shares in order to be entitled to attend, Friday, 6 March
participate in and vote at the General Meeting
Record date to be eligible to attend and vote at the General Meeting Friday, 13 March
Last day for lodging forms of proxy for General Meeting by 10:00 on Tuesday, 17 March
General meeting of Texton Shareholders at 10:00 on Thursday, 19 March
Announcement of results of General Meeting released on SENS on Thursday, 19 March
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 Shares are settled via the electronic
settlement system used by Strate, settlement of trades takes place five business days
after such trade. Therefore Shareholders who acquire Shares after Friday, 6 March 2015
will not be eligible to participate in and vote at the General Meeting.
3. All times given are South African local times.
4. If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial
General Meeting will remain valid in respect of any adjournment or postponement
thereof
Dunkeld West
18 February 2015
Investment Bank and Sponsor
Investec Bank Limited
Legal Adviser
Cliffe Dekker Hofmeyr Inc
Date: 18/02/2015 11:05:00 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.
