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Results of General Meeting
Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2005/015057/06)
Company code: APF
(“Accelerate” or “the Company”)
(REIT status approved)
RESULTS OF GENERAL MEETING
Accelerate shareholders (“Shareholders”) are referred to the announcement published on the Stock Exchange News Service of the
JSE Limited on 04 September 2015, regarding the posting of a circular and notice of general meeting of Shareholders (“General
Meeting”), and are hereby advised that, at the General Meeting held on Monday, 05 October 2015, the special and ordinary
resolutions contained in the notice of General Meeting, were passed by the requisite majority of votes of Shareholders present in
person or represented by proxy at the General Meeting.
Shares voted for Shares voted Total Shares Total Shares Shares
(% total Shares against voted (number) voted abstained
voted) (% total Shares (% of total (% of total
voted) Shares in issue) Shares in issue)
Ordinary Resolution Number 1:
Approval of the waiver of the 100.0% 0.0% 430,180,863 100.0% 0.2%
requirement for the Associated Entities,
being the Michael Family Trust and
Fourways Precinct Proprietary Limited
(“Fourways Precinct”), to make a
mandatory offer in terms of Regulation
86(4) of the Companies Regulations
Ordinary resolution 2:
Seeking the approval to authorise any 100.0% 0.0% 430,180,863 100.0% 0.2%
director or the company secretary to do
all such things and sign all such
documents as are necessary to give
effect to the ordinary resolution 1 and
special resolution 1 proposed at the
General Meeting
Special Resolution Number 1:
Authority to issue shares in the 100.0% 0.0% 430,180,863 100.0% 0.2%
authorised and unissued share capital of
the Company to Fourways Precinct , a
person contemplated in section 41(1)(b)
of the Companies Act
Fourways
05 October 2015
Joint corporate advisers and bookrunners
Investec Bank Limited and Rand Merchant Bank a division of FirstRand Bank Limited
Transaction sponsor
Investec Bank Limited
Legal adviser
Glyn Marais Incorporated
Date: 05/10/2015 03:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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