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Results of general meeting
REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REB ISIN: ZAE000156147
(Approved as a REIT by the JSE)
(“Rebosis”)
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on Friday, 2 September 2016 wherein shareholders
were advised that Rebosis had posted a circular (“circular”) to its shareholders, together with a notice convening a
general meeting, relating to the proposed transaction in terms of which Rebosis will acquire 100% shareholding in the
companies described as Baywest, Forest Hill, Billion Asset Managers and Billion Property Services (“transaction”).
Shareholders are advised that at the general meeting of Rebosis shareholders, held on Monday, 3 October 2016, all of
the resolutions tabled thereat were passed by the requisite majority of shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of Rebosis shares that could have been voted at the general meeting: 505 065 760
- total number of Rebosis shares that were present/represented at the general meeting: 445 974 288 (being 88% of
the total number of Rebosis shares that could have been voted at the general meeting).
Shareholder ordinary resolution 1: Approval of category 1 transaction and manco internalisation
Shares voted* For Against Abstentions^
443 638 946 388 462 394, being 87.56% 55 176 552, being 12.44% 2 335 342, being 0.46%
Shareholder ordinary resolution 2: Approval of related party transaction in respect of Sisa Ngebulana
Shares voted* For Against Abstentions^
443 638 946 388 462 394, being 87.56% 55 176 552, being 12.44% 2 335 342, being 0.46%
Shareholder ordinary resolution 3: Approval of related party transaction in respect of Jaco Odendaal
Shares voted* For Against Abstentions^
443 638 946 388 462 394, being 87.56% 55 176 552, being 12.44% 2 335 342, being 0.46%
Shareholder special resolution 1: Approval of potential issue of shares to related party of director
Shares voted* For Against Abstentions^
443 638 946 388 462 394, being 87.56% 55 176 552, being 12.44% 2 335 342, being 0.46%
Shareholder ordinary resolution 4: Approval of general authority for signature of documentation
Shares voted* For Against Abstentions^
443 638 946 388 462 394, being 87.56% 55 176 552, being 12.44% 2 335 342, being 0.46%
* Excluding abstentions
^ In relation to total shares in issue
Further announcements will be released on SENS regarding the fulfilment and/or waiver of the outstanding conditions
precedent to the transaction at the appropriate time.
3 October 2016
Corporate advisor and sponsor
Java Capital
Legal advisor
Cliffe Dekker Hofmeyr
Corporate advisor and investment bank
Nedbank Limited
Date: 03/10/2016 01:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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