REBOSIS PROPERTY FUND LIMITED - Posting of circular, including a notice of general meeting, relating to proposed disposal of student accommodation

Posting of circular, including a notice of general meeting, relating to proposed disposal of student accommodation

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 CIRCULAR, INCLUDING A NOTICE OF GENERAL MEETING, RELATING TO THE PROPOSED DISPOSAL BY REBOSIS
OF MAFIKENG STUDENT ACCOMMODATION

1. Circular and notice of general meeting

    Rebosis shareholders are referred to the announcement dated 06 September 2019 and the updates
    thereto on 15 November 2019 and 20 January 2020, containing details of the proposed disposal of student
    accommodation situated on Erf 2460, Mmabatho 4, Mafikeng, together with the rental enterprise
    conducted thereon to Adowa Infrastructure Managers (RF) Proprietary Limited and the Government
    Employees Pension Fund (“Proposed Transaction”).

    Shareholders are advised that the Company has today, 28 February 2020, posted a circular pertaining to
    the Proposed Transaction (“Circular”), which document incorporates a notice of general meeting of
    shareholders (“General Meeting”) to be held at on Monday, 30 March 2020.

    Copies of the Circular may be obtained from the Company’s website at
    http://www.rebosis.co.za/wp-content/uploads/2020/02/Category_2_disposal_circular_Mafikeng_Student_Accommodation.pdf
    or from its registered office, 2nd Floor, Roland Garros Building, The Campus, Cnr Main & Sloane Street,
    Bryanston, 2191 (“Registered Office”) between 09:00 and 16:30 on business days from 28 February 2020
    to 6 March 2020, both days inclusive.

2. Salient dates and times

   Set out below are the salient dates and times pertaining to the implementation of the Proposed Transaction:

                                                                                               Date - 2020
   Record date to receive the Circular and notice of General Meeting                    Friday, 21 February

   Circular and notice of General Meeting issued                                        Friday, 28 February

   Last day to trade in order to be eligible to participate in and vote at                Tuesday, 17 March
   the General Meeting

   Record date for attending and voting at the General Meeting                             Friday, 20 March

   Last day to lodge forms of proxy for the General Meeting with the                     Thursday, 26 March
   Company’s transfer secretaries, by 10:00 on

   General Meeting held at 10:00 at the Registered Office                                  Monday, 30 March

   Results of the General Meeting released on SENS                                         Monday, 30 March

   Estimated date of fulfilment of the Conditions Precedent (on or about)                 Tuesday, 31 March
   

  These dates and times are subject to amendment. Any such amendment will be released on SENS.

Johannesburg
28 February 2020

Equity and Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 28-02-2020 09:00:00
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