HPA / HPB - Hospitality Property Fund - Results Of General Meetings And
HPA HPB
HPA
HPA / HPB - Hospitality Property Fund - Results Of General Meetings And
Fulfilment Of All Conditions
Hospitality Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A-linked units: HPA
ISIN for A-linked units: ZAE000076790
Share code for B-linked units: HPB
ISIN for B-linked units: ZAE000076808
("Hospitality")
RESULTS OF GENERAL MEETINGS AND FULFILMENT OF ALL CONDITIONS
Linked unitholders are advised that at the general meetings of Hospitality
shareholders and debenture holders held on Friday, 16 October 2009, all of the
resolutions relating to the acquisition of all the issued shares of and
shareholders` claims against Hospitality Property Fund Managers (Proprietary)
Limited and the issues of linked units for cash ("the transaction") were passed
by the requisite majorities, with the result that the transaction is now
unconditional.
16 October 2009
Transaction sponsor and independent advisor
Java Capital (Proprietary) Limited
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal advisor to Hospitality
Mkhabela Huntley Adekeye Inc.
Date: 16/10/2009 16:30:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
