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Results of the General Meeting
ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2005/015057/06)
Share code: APF ISIN: ZAE000185815
(Approved as a REIT by the JSE)
(“Accelerate” or “the Company”)
RESULTS OF THE GENERAL MEETING
Accelerate shareholders (“Accelerate Shareholders”) are referred to the announcement published on the stock exchange news
service (“SENS”) of the JSE Limited (“JSE”) on 25 October 2016, regarding the posting of a circular (“Circular”) including a
notice of general meeting (“General Meeting”) of Accelerate Shareholders and are hereby advised that at the General Meeting
held today, Tuesday, 22 November 2016, the ordinary and special resolutions contained in the notice of General Meeting, were
passed by the requisite majority of votes of Accelerate Shareholders present in person or represented by proxy at the General
Meeting.
The total number of shares voted at the General Meeting, in person or by proxy, amounted to 716 837 201 (“Voted Shares”)
representing 83% of the issued share capital of Accelerate (“Accelerate Shares”) registered on the record date for the General
Meeting being 11 November 2016.
Details of the results of voting at the General Meeting are as follows:
Votes in favour Votes against
Abstentions as a
As a percentage
As a
percentage of Accelerate of
Number Number percentage of
Voted Shares Shares
Voted Shares
Ordinary resolution number 1:
140 000 000 authorised but unissued
Accelerate Shares are placed under 714 692 380 99.7% 2 083 394 0.3% 0.0%
control of the directors
Ordinary resolution number 2:
Any director is authorised to do all
such things and sign all documents
necessary to give effect to the
resolutions proposed at the General 716 767 574 100.0% 8 200 0.0% 0.0%
Meeting at which this ordinary
resolution is proposed
Special resolution number 1:
Accelerate entitled to grant direct of
indirect financial assistance, as 655 823 174 91.5% 60 805 738 8.5% 0.0%
contemplated in section 45 of the
Companies Act, to a director
.
Johannesburg
22 November 2016
Financial Advisor and Transaction Sponsor
Investec Bank Limited
Sponsor
The Standard Bank of South Africa Limited
Date: 22/11/2016 03:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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