VPF - Vunani Property Investment Fund Limited - Posting of circular and
VPF
VPF
VPF - Vunani Property Investment Fund Limited - Posting of circular and
notice of a General Meeting
VUNANI PROPERTY INVESTMENT FUND LIMITED
(formerly Vunani Property Investment Fund Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: VPF
ISIN: ZAE000157459
("VPIF" or "the company")
POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING
Shareholders are advised that a circular, containing:
* details relating to the acquisition of the Foretrust Building; and
* a notice of a general meeting of shareholders of the company to be held
at the company`s offices, Vunani House, Athol Ridge Office Park, 151
Katherine Street, Sandown on Thursday, 19 January 2012 at 14:00,
will be posted to them today.
The following dates should be noted:
Last day to trade to be eligible to vote at the Friday, 6 January 2012
general meeting
Record date for determining those shareholders Friday, 13 January 2012
entitled to vote at the general meeting
Last day for receipt of forms of proxy for the By 14:00 on Tuesday, 17
general meeting January 2012 or they may
be handed to the Chairman
of the meeting at any
time prior to the
commencement of voting on
the ordinary resolutions
tabled at the general
meeting.
Johannesburg
20 December 2011
Corporate Adviser and Joint Sponsor
Vunani Corporate Finance
Independent Lead Sponsor
Grindrod Bank Limited
Date: 20/12/2011 09:32:01 Produced by the JSE SENS Department.
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