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Fri 25 Feb 2011, 14:45 CPL - Results of General Meeting: Capital`s offer to acquire all linked units
CPL
CPL                                                                             
CPL - Results of General Meeting: Capital`s offer to acquire all linked units   
in Pangbourne Properties Limited                                                
Capital Property Fund                                                           
Share Code: CPL                                                                 
ISIN: ZAE000001731                                                              
("Capital")                                                                     
(A portfolio in Capital Property Trust Scheme, a Collective Investment Scheme   
in Property established in terms of the Collective Investment Schemes Control   
Act, No 45 of 2002)                                                             
Managed by Property Fund Managers Limited                                       
(Registration No. 1980/009531/06)                                               
RESULTS OF GENERAL MEETING: CAPITAL`S OFFER TO ACQUIRE ALL LINKED UNITS IN      
PANGBOURNE PROPERTIES LIMITED                                                   
Unitholders are referred to the announcements relating to Capital`s offer to    
acquire all linked units in Pangbourne Properties Limited not already held by   
Capital, the last of which was dated 3 February 2011. At the general meeting    
of Capital unitholders held today, the resolutions required to approve the      
proposed transaction were passed by the requisite majority of unitholders.      
A further announcement or announcements relating to the fulfilment of           
conditions to implementation of the transaction will be released in due         
course.                                                                         
25 February 2011                                                                
Corporate adviser, legal advisor and sponsor to Capital                         
Java Capital                                                                    
Date: 25/02/2011 14:45:00 Produced by the JSE SENS Department.                  
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