DIPULA INCOME FUND LIMITED - Results of the Dipula General Meeting

Results of the Dipula General Meeting

DIPULA INCOME FUND LIMITED
Incorporated in the Republic of South Africa
Registration number: 2005/013963/06
JSE share code: DIB ISIN: ZAE000203394
(Approved as a REIT by the JSE)
(“Dipula” or the “Company”)


RESULTS OF THE DIPULA GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Wednesday, 5 October 2022 (in terms of
the notice dispatched on 6 September 2022), all of the resolutions required to be passed by Dipula shareholders in order
to approve an increase in the authorised share capital and the adoption of a new memorandum by the Company were
passed by the requisite majority of shareholders.

Details of the voting results at the general meeting are as follows:
-     total number of Dipula shares in issue as at the date of the general meeting: 895 747 774;
-     total number of Dipula shares that could have been voted at the general meeting (excluding treasury shares):
      895 664 474;
-     total number of Dipula shares that were present/represented at the general meeting: 827 571 834, being 92.397%
      of the total number of Dipula shares that could have voted at the general meeting.
 
Special resolution number 1: Adoption of a new Memorandum of Incorporation

Shares voted*                   For                               Against                        Abstentions^
827 554 634, being 92,397%      827 549 634, being 99,999%        5 000, being 0,001%            17 200, being 0,002%

Ordinary resolution number 1: General authority

Shares voted*                   For                               Against                        Abstentions^
827 554 634, being 92,397%      827 554 634, being 100%           --, being 0,000%               --, being 0,000%

* shares voted (excluding abstentions and treasury shares) in relation to total shares in issue
^ in relation to total shares is issue

5 October 2022

Sponsor
Java Capital

Date: 05-10-2022 01:30:00
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