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REBOSIS PROPERTY FUND LIMITED - Posting of circular announcement

Release Date: 27/06/2019 10:45
Code(s): REB REA     PDF:  
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'). 
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