Wrap Text
Posting of circular announcement
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")
POSTING OF CIRCULAR ANNOUNCEMENT
1. POSTING OF CIRCULAR
Further to the announcement released on SENS on Monday, 13 May 2019, Rebosis shareholders are
advised that the company will, on Thursday, 27 June 2019, issue a circular to its shareholders (the
"circular") relating to the proposed transaction involving the disposal by Rebosis, as an indivisible
transaction, of the rental enterprise comprising three shopping centres known as Mdantsane City
Shopping Centre, Bloed Street Mall and Sunnypark Shopping Centre to Vukile Property Fund Limited
(the "transaction").
A general meeting of shareholders will be held at 10:00 on Thursday, 25 July 2019, at the company's
registered office (2nd Floor, Roland Garros Building, The Campus, Cnr Main & Sloane Street,
Bryanston, 2191), for the purpose of considering and, if deemed fit, passing, with or without
modification, the resolutions required to be approved by shareholders in order to authorise and
implement the transaction (the "general meeting").
The circular will be available on the company's website at http://www.rebosis.co.za/wp-
admin/uploads/2019/06/Category 1 disposal circular Rebosis and Vukile June 2019.pdf from Thursday,
27 June 2019.
2. SALIENT DATES AND TIMES
The salient dates and times relating to the transaction are set out below:
2019
Last day to trade in order to be eligible to participate in and vote at the general Tuesday, 16 July
meeting
Voting record date Friday, 19 July
Last day to lodge forms of proxy for the general meeting with the transfer Tuesday, 23 July
secretaries, by 10:00 (forms of proxy not lodged with the transfer secretaries in time
may be handed to the chairperson of the general meeting immediately before the
commencement thereof)
General meeting held at 10:00 Thursday, 25 July
Results of the general meeting released on SENS Thursday, 25 July
Results of the general meeting published in the press Friday, 26 July
Notes:
1. All dates and times in this circular are local dates and times in South Africa and are subject to
change. Any changes will be released on SENS.
2. Rebosis shareholders are referred to page 6 of the circular for information on the action
required to be taken by them.
3. Shares may not be dematerialised or rematerialised between Wednesday, 17 July 2019 and
Friday, 19 July 2019, both days inclusive.
27 June 2019
Transaction sponsor
Java Capital
Date: 27/06/2019 10:45:00 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.