REBOSIS PROPERTY FUND LIMITED - Results Of Annual General Meeting And Change To The Board Of Directors

Results Of Annual General Meeting And Change To The Board Of Directors

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”)


RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 13 April 2016 (in
terms of the notice dispatched on 29 February 2016) all the resolutions tabled thereat were passed by the requisite
majority of Rebosis shareholders, other than ordinary resolution 3 which was withdrawn at the commencement of the
annual general meeting.

Details of the results of voting at the annual general meeting are as follows:

-     total number of Rebosis shares that could have been voted at the annual general meeting: 518 169 396
-     total number of Rebosis shares that were represented at the annual general meeting: 347 303 753, being 67% of
      the total number of Rebosis shares that could have been voted at the annual general meeting.


Special resolution 1: Share repurchases

Shares voted         For                                      Against                            Abstentions
347 303 753          334 297 781, being 96.25516%             13 005 972, being 3.74484%         -

Special resolution 2: Financial assistance to related or inter-related companies

Shares voted         For                                      Against                            Abstentions
347 303 753          343 154 672, being 98.80535%             4 149 081, being 1.19465%          -

Ordinary resolution 1: Re-election of director – J Odendaal

Shares voted         For                                      Against                            Abstentions
347 303 753          347 303 753, being 100%                  -                                  -

Ordinary resolution 2: Re-election of director – N Qangule

Shares voted         For                                      Against                            Abstentions
347 303 753          339 033 911, being 97.61884%             8 269 842, being 2.38116%          -

Ordinary resolution 3: Re-election of director – K Reynolds

Withdrawn

Ordinary resolution 4.1: Re-appointment of members of the audit and risk committee – TSM Seopa (acting
chairperson)

Shares voted         For                                      Against                            Abstentions
347 303 753          347 303 753, being 100%                  -                                  -

Ordinary resolution 4.2: Re-appointment of members of the audit and risk committee – AM Mazwai

Shares voted        For                                       Against                            Abstentions
347 303 753         347 303 753, being 100%                   -                                  -

Ordinary resolution 4.3: Re-appointment of members of the audit and risk committee – NV Qangule

Shares voted        For                                       Against                            Abstentions
347 303 753         347 303 753, being 100%                   -                                  -

Ordinary resolution 5: Re-appointment of auditors

Shares voted        For                                       Against                            Abstentions
347 303 753         345 584 825, being 99.50506%              1 718 928, being 0.49494%          -

Ordinary resolution 6: Control over unissued shares

Shares voted        For                                       Against                            Abstentions
347 303 753         309 005 478, being 88.97269%              38 298 275, being 11.02731%        -

Ordinary resolution 7: Issue of shares for cash

Shares voted        For                                       Against                            Abstentions
347 303 753         307 255 845, being 88.46891%              40 047 908, being 11.53109%        -

Ordinary resolution 8: Signature of documentation

Shares voted        For                                       Against                            Abstentions
347 303 753         347 303 753, being 100%                   -                                  -


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are further advised that non-executive director, Ken Reynolds, who was due to retire by rotation at the
annual general meeting, did not stand for re-election and accordingly ordinary resolution 3 was withdrawn at the
commencement of the annual general meeting.

The board of directors would like to thank Ken for his contribution to Rebosis during his time as a director.

13 April 2016


Sponsor
Java Capital

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