REINET INVESTMENTS S.C.A - Reinet Extraordinary General Meeting of shareholders approves change of date of the Annual General Meeting

Reinet Extraordinary General Meeting of shareholders approves change of date of the Annual General Meeting

Reinet Investments S.C.A. Depositary Receipts
issued by Reinet Securities SA
(Incorporated in Switzerland)
ISIN: CH0045793657
Depositary Receipt Code: REI

COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE


18 MAY 2015


REINET EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES CHANGE OF DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 


At the Extraordinary General Meeting of Reinet Investments S.C.A. (the ”Company”) held earlier today in Luxembourg, a total of 114 507 793 ordinary shares (or 58.4%) and all the 1 000 management shares were present or represented by proxy out of a total of 195 941 286 ordinary shares and 1 000 management shares in issue.

The shareholders approved the change of date of the Annual General Meeting. Henceforth the Annual General Meeting will be held annually on the last Tuesday in August.

In addition to the approval of the first agenda item pertaining to the change of date of the Annual General Meeting of shareholders, the meeting took note of a minor change to the Company's dividend policy.

The General Partner, Reinet Investments Manager S.A., indicated that it had been decided to withdraw the second agenda item relating to the authorised share capital of the Company as it contained an oversight in the number of shares being sought to be placed under the General Partner's control. The second agenda item was therefore not put to the vote. The General Partner shall reconsider this matter and seek shareholders' approval at such later date as the General Partner may determine.


Reinet Investments Manager S.A.
for and on behalf of
Reinet Investments S.C.A.

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)



Reinet Investments S.C.A. (the 'Company') is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and having its registered office at 35, boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on securitisation and in this capacity allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary Reinet Fund S.C.A., F.I.S. ('Reinet Fund' or 'the Fund'), a specialised investment fund also incorporated in Luxembourg. The Company's shares are listed on the Luxembourg Stock Exchange, the primary listing, and its South African Depository Receipts are listed in Johannesburg, the secondary listing.  The Company's shares are included in the 'LuxX' index of the principal shares traded on the Luxembourg exchange. The Company and the Fund together with the Fund's subsidiaries are referred to as 'Reinet'.


Reinet Investments S.C.A.
Registered office: 35, boulevard Prince Henri, L-1724 Luxembourg, Tel. (+352) 22 42 10, Fax (+352) 22 72 53, email:info@reinet.com, www.reinet.com

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