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No change statement, posting notice of annual general meeting and update on B-BBEE compliance report
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIA ISIN: ZAE000203378
JSE share code: DIB ISIN: ZAE000203394
(Approved as a REIT by the JSE)
(“Dipula” or “the company”)
NO CHANGE STATEMENT, POSTING NOTICE OF ANNUAL GENERAL MEETING AND UPDATE ON BROAD-
BASED BLACK ECONOMIC EMPOWERMENT COMPLIANCE REPORT
Shareholders are advised that Dipula’s integrated annual report, incorporating the audited annual financial statements for the year
ended 31 August 2019, (on which the company’s auditors expressed an unmodified audit opinion) is available on the company’s
website http://www.dipula.co.za/wp-content/uploads/2019/12/Dipula-IAR-2019_WEB-FA.pdf
The audited financial statements contain no changes from the reviewed provisional condensed consolidated financial results for
the year ended 31 August 2019 published on 20 November 2019.
Shareholders are further advised that a notice of annual general meeting and the relevant supporting documentation was
dispatched to shareholders today, 17 December 2019. The annual general meeting of shareholders of Dipula will be held at
Dipula’s offices at 12th Floor, Firestation Rosebank, 16 Baker Street, Rosebank, on Wednesday, 12 February 2020 at 9h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 4 February 2020
and the record date for voting purposes is Friday, 7 February 2020.
Shareholders are advised that the company’s Broad-Based Black Economic Empowerment annual compliance report for the year
ended 31 August 2019 is currently being verified and a further announcement in respect of the publication thereof will be released
in due course.
17 December 2019
Sponsor
Java Capital
Date: 17-12-2019 04:40:00
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