| Thu 4 Feb 2010, 13:45 | | RDF - Redefine Income Fund Limited - Results Of Annual General Meeting And |
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RDF
RDF
RDF - Redefine Income Fund Limited - Results Of Annual General Meeting And
Approval Of Change Of Name
Redefine Income Fund Limited
(Registration No. 1999/018591/06)
Share Code: RDF & ISIN Code: ZAE000023503
RESULTS OF ANNUAL GENERAL MEETING AND APPROVAL OF CHANGE OF NAME
Linked unitholders are advised that, at Redefine`s annual general meeting on
Thursday, 4 February 2010, all of the resolutions contained in the notice of
annual general meeting dated Tuesday, 8 December 2009, were passed by the
requisite majorities, other than shareholders ordinary resolution number 2 and
debenture holder special resolution number 2 in respect of the issue of linked
units for cash which were not passed.
The special resolution relating to the change of name of the company to Redefine
Properties Limited will be lodged with the Companies and Intellectual Property
Registration Office for registration.
SALIENT DATES IN RESPECT OF THE CHANGE OF NAME
2010
Last day of trade under old name on Friday, 26 February
Trading under the new name of Redefine Properties Monday, 1 March
Limited, under the new ISIN ZAE000143178, on JSE
commences on
Record date in respect of change of name Friday, 5 March
New certificates will be issued to certificated Monday, 8 March
shareholders who have surrendered the documents of title
together with the surrender form on or before 12h00 on
the record date on or about
Dematerialised shareholders will have their accounts at Monday, 8 March
their CSDP or broker updated on
Notes:
1. The above dates and times are South African and are subject to change. Any
changes will be announced on SENS.
2. Unit certificates in the name of Redefine Income Fund Limited may not be
dematerialised or rematerialised after Friday, 5 March 2010.
4 February 2010
Sponsor
Java Capital (Proprietary) Limited
Date: 04/02/2010 13:45:02 Produced by the JSE SENS Department.
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