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Submission of a resolution to Rebosis shareholders in terms of section 60 of the Companies Act, 2008
REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REB ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)
SUBMISSION OF A RESOLUTION TO REBOSIS SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”)
Shareholders are advised that the directors of the company have resolved to submit to shareholders for consideration an ordinary
resolution placing 100 million shares of the authorised and unissued ordinary share capital of the company under the control of the
directors in order to fund, in whole or in part, various acquisitions including those already made public by Rebosis.
In terms of section 60(1) of the Act, a resolution that could be voted on at a shareholders’ meeting may instead be submitted for
consideration to the shareholders entitled to exercise voting rights in relation to the resolution, and be voted on in writing by
shareholders entitled to exercise voting rights in relation to the resolution, within 20 (twenty) business days after the resolution
was submitted to them.
Section 60(2) of the Act provides that a resolution contemplated in section 60(1) of the Act will have been adopted if it is
supported by persons entitled to exercise sufficient voting rights for the resolution to have been adopted at a properly constituted
shareholders’ meeting, and if adopted, such resolution will have the same effect as if it had been approved by voting at a
shareholders’ meeting.
A letter, together with the proposed ordinary resolution and a form of written consent, will be distributed to shareholders on
Friday, 11 December 2015. A copy of the letter, proposed ordinary resolution and form of written consent is available on Rebosis’
website www.rebosis.co.za.
The record date for determining which shareholders are entitled to vote on the proposed ordinary resolution in terms of the written
consent is Friday, 4 December 2015.
10 December 2015
Sponsor
Java Capital
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