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:
Last day to trade in order to be eligible to participate in and vote at the general Tuesday, 15 October
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
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
Date: 30/09/2019 02:15:00
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