HPA/HPB - Hospitality - Circular and Notice to Hospitality Linked Unitholders
HPA HPB
HPA
HPA/HPB - Hospitality - Circular and Notice to Hospitality Linked Unitholders
("Unitholders") regarding a General Meeting
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")
CIRCULAR AND NOTICE TO HOSPITALITY LINKED UNITHOLDERS ("UNITHOLDERS") REGARDING
A GENERAL MEETING
Unitholders are referred to the announcements released on the Securities
Exchange News Service ("SENS") between 18 August 2010 and 8 October 2010 in
relation to the proposed acquisition by Hospitality of the property letting and
hotel businesses carried on under the name of The Westin Grand Cape Town
Arabella Quays Hotel and the Arabella Western Cape Hotel and Spa together with
certain properties and the Paulaner Brauhaus Restaurant and micro-brewery
business ("the transaction").
The transaction is a Category 1 transaction in terms of the JSE Limited Listing
Requirements and remains conditional upon, amongst other things, Hospitality
receiving the requisite approval from unitholders present (in person or by
proxy) and voting at the general meeting of unitholders to be held at 10:00 on
Friday, 12 November 2010 at the registered office of Hospitality at "3 on
Glenhove", Cnr Glenhove Road and Tottenham Avenue, Melrose Estate, Johannesburg,
2196 ("the general meeting").
Unitholders are advised that the circular and notice to unitholders convening
the general meeting have been dispatched today, Thursday, 28 October 2010.
28 October 2010
Lead transaction sponsor and corporate advisor
Java Capital
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 28/10/2010 13:03:01 Produced by the JSE SENS Department.
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