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REBOSIS PROPERTY FUND LIMITED - Results of general meeting

Release Date: 22/05/2015 15:47
Code(s): REB     PDF:  
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Results of general meeting

REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REB ISIN: ZAE000156147
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)


RESULTS OF GENERAL MEETING


Rebosis linked unitholders are referred to the announcements released on SENS on:

-      Tuesday, 24 February 2015 regarding the firm intention of Rebosis to make an offer to acquire the entire B linked unit
       capital of Ascension Properties Limited (“Ascension”) that Rebosis does not already own and to make a comparable offer
       to acquire the entire A linked unit capital of Ascension that Rebosis does not already own (“the Ascension acquisition”)
       and the amendment of the Billion asset management agreement; and
-      Friday, 15 May 2015 regarding the update to the amendment of the Billion asset management agreement.

Shareholders are advised that at the general meeting of shareholders held on Friday, 22 May 2015 (in terms of the notice of
general meeting of Rebosis shareholders contained in the circular posted to Rebosis linked unitholders dispatched on Wednesday,
22 April 2015) all the resolutions tabled thereat were passed by the requisite majority of Rebosis shareholders.

Details of the results of voting at the general meeting are as follows:

-      total number of Rebosis shares that could have been voted at the general meeting: 449 934 135
-      total number of Rebosis shares that were represented at the general meeting: 359 359 107 being 80% of the total number of
       Rebosis shares that could have been voted at the general meeting.


Ordinary resolution 1: The Ascension acquisition

Shares voted*                    For                                Against                         Abstentions^
357 426 592                      342 185 333, being 95.73584%       15 241 259, being 4.26416%      1 932 515, being 0.42951%


Special resolution 1: The allotment and issue of the Rebosis ordinary shares pursuant to the B scheme

Shares voted*                   For                                 Against                         Abstentions^
357 426 592                     342 185 333, being 95.73584%        15 241 259, being 4.26416%      1 932 515, being 0.42951%


Special resolution 2: The allotment and issue of the Rebosis A ordinary shares pursuant to the A scheme

Shares voted*                   For                                 Against                         Abstentions^
357 426 592                     342 185 333, being 95.73584%        15 241 259, being 4.26416%      1 932 515, being 0.42951%


Ordinary resolution 2: Amendment of the Billion asset management agreement

Shares voted*                   For                                 Against                         Abstentions^
358 386 880                     284 098 669, being 79.27150%        74 288 211, being 20.72850%     972 227, being 0.21608%


Ordinary resolution 3: General authority

Shares voted*                   For                                 Against                         Abstentions^
357 426 592                     342 185 333, being 95.73584%        15 241 259, being 4.26416%      1 932 515, being 0.42951%

* shares excluding abstentions.
^ in relation to total shares in issue.


22 May 2015


Corporate advisor, debenture trustee and sponsor
Java Capital

Date: 22/05/2015 03:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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