| Fri 28 Oct 2011, 15:11 | | CPL - Capital Property Fund - Posting of circular and notice of General |
|
CPL
CPL
CPL - Capital Property Fund - Posting of circular and notice of General
Meeting in respect of the proposed disposal of Boardwalk Shopping
Centre and a general authority to repurchase units
Capital Property Fund
Share Code: CPL
ISIN: ZAE000001731
("Capital" or the "Fund")
(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)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING IN RESPECT OF THE
PROPOSED DISPOSAL OF BOARDWALK SHOPPING CENTRE AND A GENERAL AUTHORITY
TO REPURCHASE UNITS
INTRODUCTION
Unitholders are referred to the announcement released on SENS on 30
August 2011 in respect of the proposed disposal of Boardwalk Shopping
Centre by Capital to Resilient Property Income Fund Limited
("Resilient") (the "transaction") and are advised that a circular ("the
circular") relating to the transaction was posted to Capital
unitholders today, Friday, 28 October 2011.
The transaction has been approved by the Competition authorities and
remains subject only to Capital receiving the requisite unitholder
approval at the general meeting referred to below.
NOTICE OF GENERAL MEETING
A general meeting is to be held at 14h00 on Friday, 25 November 2011 at
the registered office of Capital (4th Floor, Rivonia Village, Rivonia
Boulevard, Rivonia, 2191) to consider and, if deemed fit, pass with or
without modification the resolution set out in the notice of general
meeting attached to the circular which resolution is necessary to
implement the transaction.
Unitholders will also be asked to approve a general authority to
repurchase Capital units as detailed in the circular.
SALIENT DATES AND TIMES
The salient dates and times relating to the transaction are set out
below. Words and expressions in the timetable shall have the same
meanings as assigned to them in the circular.
2011
Circular posted on Friday, 28 October
Last day to trade in order to be eligible to vote at Friday, 11 November
the general meeting
Record date in order to vote at the general meeting Friday, 18 November
Receipt of forms of proxy by 14h00 on Wednesday,23 November
General meeting of Capital unitholders at 14h00 on Friday, 25 November
Results of general meeting released on SENS on Friday, 25 November
Results of general meeting published in the press on Monday, 28 November
Note: All dates and times in this circular are local times in South
Africa. Any changes will be released on SENS and published in the
press.
28 October 2011
Corporate advisor, legal advisor and sponsor
Java Capital
Date: 28/10/2011 15:11:02 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.
