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Sharenet Sites
No change statement and notice of annual general meeting
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIA ISIN: ZAE000203378
JSE share code: DIB ISIN: ZAE000203394
(Approved as a REIT by the JSE)
(“Dipula” or the “company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Dipula’s integrated annual report, incorporating the audited annual financial
statements for the year ended 31 August 2015, was dispatched to shareholders today, 22 December 2015 and
is available on Dipula website – www.dipula.co.za and contains no changes from the reviewed provisional
condensed consolidated financial results for the year ended 31 August 2015 which were released on SENS
on 11 November 2015.
The company’s annual general meeting will be held at Dipula’s offices at Block B Dunkeld Park, 6 North
Road, Dunkeld West on Friday, 12 February 2016 at 10:00
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 29 January 2016 and the record date for voting purposes is Friday, 5 February 2016.
22 December 2015
Sponsor
Java Capital
Date: 22/12/2015 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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