REBOSIS PROPERTY FUND LIMITED - Posting of supplementary circular announcement

Posting of supplementary 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
Alpha code: REBI
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)


POSTING OF SUPPLEMENTARY CIRCULAR ANNOUNCEMENT


1. POSTING OF SUPPLEMENTARY CIRCULAR

   Further to the announcements released on SENS on Tuesday, 23 July 2019 and Monday,
   9 September 2019, Rebosis shareholders are advised that the company will, on Monday,
   30 September 2019, issue 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”).

   A general meeting of shareholders will be held at 10:00 on Tuesday, 29 October 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-
   content/uploads/2019/09/Category_1_disposal_circular–Rebosis_Vukile.pdf from Monday,
   30 September 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, 15 October
    meeting

    Voting record date                                                                     Friday, 18 October

    Last day to lodge forms of proxy for the general meeting with the transfer             Friday, 25 October
    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                                                         Tuesday, 29 October

    Results of the general meeting released on SENS                                       Tuesday, 29 October
     Notes:
     1.   All dates and times in the 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 2 of the circular for information on the action
          required to be taken by them.
     3.   Shares may not be dematerialised or rematerialised between Wednesday, 16 October 2019 and
          Friday, 18 October 2019, both days inclusive.

30 September 2019

Transaction sponsor
Java Capital

Date: 30/09/2019 02:15:00
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