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Posting of circular and notice of general announcement
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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING ANNOUNCEMENT
Shareholders are referred to the previous announcements, relating to the proposed transaction in terms of which Rebosis will
acquire a 100% shareholding in the companies described as Baywest, Forest Hill, Billion Asset Managers and Billion Property
Services (“transaction”), the last of which was released on SENS on 1 September 2016. Shareholders are advised that a circular
containing full details of the transaction, full financial effects of the transaction (“the circular”) and incorporating a notice of
general meeting (“notice”), was posted to Rebosis shareholders on 2 September 2016.
A general meeting of Rebosis shareholders will be held at 10:00 on Monday, 3 October 2016 at the registered office of the
company at 3rd Floor, Palazzo Towers West, Montecasino Boulevard, Fourways, 2191 for shareholders to consider and, if
deemed fit, pass with or without modification the resolutions set out in the notice.
A copy of the circular will also be available on Rebosis’ website (www.rebosis.co.za) from 2 September 2016.
The salient dates and times relating to the transaction are set out below:
2016
Circular posted to Rebosis shareholders on Friday, 2 September
Announcement relating to the issue of the circular released on SENS on Friday, 2 September
Announcement relating to the issue of the circular published in the press on Monday, 5 September
Last day to trade in order to be eligible to participate in and vote at the general meeting Tuesday, 20 September
Record date in order to vote at the general meeting Friday, 23 September
Last day to lodge forms of proxy for the general meeting with the transfer secretaries, by no later
than 10:00. (Forms of proxy not lodged with the transfer secretaries in time may be handed to the
chairman of the general meeting immediately before the commencement thereof) Thursday, 29 September
The general meeting of Rebosis shareholders at 10:00 on Monday, 3 October
Results of the general meeting released on SENS on Monday, 3 October
Results of the general meeting published in the press on Tuesday, 4 October
Notes:
1. All dates and times are local dates and times in South Africa. The above dates and times are subject to change. Any changes will be
released on SENS and published in the press.
2. Rebosis shareholders are referred to the circular for information on the action required to be taken by them.
3. Share certificates may not be dematerialised or rematerialised between Wednesday, 21 September 2016 and Friday, 23 September 2016,
both days inclusive.
2 September 2016
Corporate advisor and sponsor
Java Capital
Corporate advisor and investment bank
Nedbank CIB
Legal advisor
Cliffe Dekker Hofmeyr
Date: 02/09/2016 01:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
