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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 codes: REA ISIN: ZAE000240552
REB ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)
RESULTS OF GENERAL MEETING
On Monday, 30 September 2019, Rebosis issued a supplementary circular to its shareholders (the
“circular”) relating to the supplementary information in respect of the proposed disposal by Rebosis of
the rental enterprise comprising Mdantsane City Shopping Centre to Vukile Property Fund Limited (the
“transaction”).
Shareholders are advised that at the general meeting of shareholders held on Tuesday, 29 October 2019 (in
terms of the circular and attached notice of general meeting), all of the resolutions tabled at the meeting
were passed by the requisite majority of Rebosis shareholders.
Details of the results of voting at the general meeting are as follows:
Rebosis ordinary shares
- total number of Rebosis ordinary shares that could have been voted at the general meeting: 699 253 200
- total number of Rebosis ordinary shares that were present/represented at the general meeting:
425 457 688, being 61% of total number of Rebosis ordinary shares.
Rebosis A shares
- total number of Rebosis A shares that could have been voted at the general meeting: 63 266 012
- total number of Rebosis A shares that were present/represented at the general meeting: 57 849 445,
being 91% of total number of Rebosis A shares.
Ordinary resolution 1: Approval of the Mdantsane transaction
Shares voted* For Against Abstentions^
424 341 960 ordinary 424 225 996 ordinary 115 964 ordinary 1 115 728 ordinary
shares, being 60.69% shares, being 99.97% shares, being 0.03% shares, being 0.16%
57 849 445 A shares, 57 849 445 A shares, - -
being 91.44% being 100%
Ordinary resolution 2: Authority to give effect to resolutions
Shares voted* For Against Abstentions^
424 320 996 ordinary 424 145 996 ordinary 175 000 ordinary 1 136 692 ordinary
shares, being 60.68% shares, being 99.96% shares, being 0.04% shares, being 0.16%
57 849 445 A shares, 57 849 445 A shares, - -
being 91.44% being 100%
* shares voted in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue
29 October 2019
Transaction sponsor
Java Capital
Date: 29/10/2019 02:42:00
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