Sharenet Sites 
Sharenet Sites
Modification of ordinary resolution numbers 11 and 12 to be proposed for adoption at the annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)
MODIFICATION OF ORDINARY RESOLUTION NUMBERS 11 AND 12 TO BE PROPOSED FOR ADOPTION AT THE ANNUAL GENERAL MEETING
OF EQUITES
Shareholders are referred to the notice of annual general meeting as contained in the integrated annual report which
was distributed to shareholders on 31 May 2018, and in particular to ordinary resolution number 11 proposing that a
general authority to issue shares for cash is granted, and ordinary resolution number 12 proposing to place all of the
authorised but unissued shares under the control of the directors (“the authority”).
Shareholders are advised that ordinary resolution number 11 has been modified to change the total aggregate number
of shares which may be issued for cash under the authority from 40 997 333 shares to 45 402 622 shares which shares
represent 10% of the issued share capital of the Company as at the date of this announcement.
Shareholders are further advised that ordinary resolution 12 has been modified to change the total aggregate number of
shares that may be issued under the authority in any financial year from 40 997 333 shares to 45 402 622 shares, which
shares represent 10% of the issued share capital of the Company as at the date of this announcement.
For the avoidance of doubt, it is highlighted that the Company may only issue a combined maximum of 10% of its
issued share capital under both the authorities sought in terms of the modified ordinary resolutions 11 and 12.
The Company has modified ordinary resolutions 11 and 12 due to the increase in Equites’ issued share capital
following the election of a scrip dividend by a number of Equites shareholders, the award of share options to certain
employees of the Company and the recent capital raise undertaken by the Company.
The amended notice of annual general meeting is available on the Company’s website, www.equites.co.za.
15 June 2018
Sponsor
Java Capital
Date: 15/06/2018 08:00:00 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.
