EQUITES PROPERTY FUND LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU  ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING ANNOUNCEMENT


1.     INTRODUCTION

       Shareholders are referred to the announcement released on SENS on Friday, 29 May 2015 and Wednesday, 10 June 2015 relating to the
       agreement in terms of which Equites will acquire all of the shares and claims in Intaprop Proprietary Limited in consideration for Equites
       shares (“the acquisition”).


2.     POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

       Shareholders are hereby advised that Equites has today, Wednesday, 29 July 2015 posted a circular dated Wednesday, 29 July 2015
       (“the circular”) to Equites shareholders, containing full details of the acquisition, full financial effects of the transaction and
       incorporating a notice of general meeting (“notice”).

       A general meeting of Equites shareholders will be held at 10:00 on Monday, 31 August 2015 at the registered office of Equites (14th
       Floor, Portside Building, 4 Bree Street, Cape Town, 8000) for the purposes of considering and, if deemed fit, passing, with or without
       modification, the resolutions set out in the notice necessary to give effect to:

       -       the proposed acquisition by Equites of Intaprop at the purchase consideration, and otherwise on the terms and subject to the
               conditions set out in the circular;

       -       the proposed appointment of Mr Andre Gouws; and

       -       authorising any one of the directors of Equites to do all things and sign all documents required to give effect to the acquisition.


3.     IMPORTANT DATES AND TIMES

                                                                                                                                                2015
           Announcement of posting of circular and notice of general meeting in the press on                                        Thursday, 30 July

           Last day to trade in order to attend and vote at the general meeting                                                     Friday, 14 August

           Record date in order to be eligible to attend and vote at the general meeting                                            Friday, 21 August

           Receipt of forms of proxy in respect of the general meeting of Equites shareholders by 10:00 on                        Thursday, 27 August

           The general meeting to be held at 10:00 on                                                                               Monday, 31 August

           Results of the general meeting and finalisation announcement released on SENS on                                         Monday, 31 August

           Results of the general meeting and finalisation announcement published in the press on                                Tuesday, 1 September


29 July 2015



Corporate advisor and sponsor
Java Capital


Legal advisor to Equites
DLA Cliffe Dekker Hofmeyr
Date: 29/07/2015 04:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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