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Posting of the Circular and Notice of General Meeting
TEXTON PROPERTY 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
(“Texton” or “the Company”)
POSTING OF THE CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Texton shareholders (“Shareholders”) are advised that a circular (“Circular”) containing, inter
alia:
- details of the resolutions to place 100,000,000 authorised but unissued Texton shares
under the control of the directors of Texton for purposes of a rights offer to be
undertaken by the Company (“Rights Offer”), issue more than 30% of the current voting
shares in issue in Texton pursuant to the Rights Offer, grant Financial Assistance to
facilitate the potential participation of the BEE Consortium in Rights Offer and proposed
amendments to the Texton Share Incentive Plan (“Proposed Resolutions”);
- 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, 28 July 2015.
2. NOTICE OF TEXTON GENERAL MEETING
The General Meeting will be held at the Company’s offices, 54 Bompas Road, Dunkeld West,
Johannesburg at 10:00 on Thursday, 27 August 2015, in order to consider and, if deemed fit, to
pass, with or without modification, the resolutions contained in the notice of General Meeting.
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
be registered in the securities register in order to be entitled to receive Friday, 17 July
the Circular
Circular and notice of General Meeting posted to Texton Shareholders
Tuesday, 28 July
on
Last day to trade in Texton shares in order to be entitled to attend,
Friday, 14 August
participate in and vote at the General Meeting
Record date to be eligible to attend and vote at the General Meeting Friday, 21 August
Last day for lodging forms of proxy for General Meeting by 10:00 on Tuesday, 25 August
General meeting of Texton Shareholders at 10:00 on Thursday, 27 August
Announcement of results of General Meeting released on SENS on Thursday, 27 August
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, 14 August 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
28 July 2015
Investment Bank and Sponsor
Investec Bank Limited
Legal Adviser
Glyn Marais Incorporated
Date: 28/07/2015 12:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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