| Wed 4 Jan 2012, 10:52 | | VPF - Vunani Property Investment Fund Limited - Amended date of general |
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VPF
VPF
VPF - Vunani Property Investment Fund Limited - Amended date of general
meeting (from 19 January 2012 to 1 February 2012)
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")
AMENDED DATE OF GENERAL MEETING (FROM 19 JANUARY 2012 TO 1 FEBRUARY 2012)
BACKGROUND
Unitholders are referred to the announcement, dated 20 December 2011, which
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,
would be posted to them on 20 December 2011.
Unfortunately, an error occurred in the posting process of the circular as the
circular was posted to shareholders of Vunani Limited instead of to the
unitholders of VPIF. It is accordingly necessary to amend the date of the
general meeting to ensure that VPIF unitholders receive the appropriate notice
of such general meeting. A copy of the aforementioned circular will be posted
to VPIF unitholders today.
AMENDED GENERAL MEETING DATE
The following new dates should be noted in respect of the general meeting to
be held at the company`s offices, Vunani House, Athol Ridge Office Park, 151
Katherine Street, Sandown on WEDNESDAY, 1 FEBRUARY 2012 at 11:00:
Last day to trade to be eligible to vote at the Friday, 20 January 2012
general meeting
Record date for determining those shareholders Friday, 27 January 2012
entitled to vote at the general meeting
Last day for receipt of forms of proxy for the By 11:00 on Monday, 30
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
4 January 2012
Corporate Adviser and Joint Sponsor
Vunani Corporate Finance
Independent Lead Sponsor
Grindrod Bank Limited
Date: 04/01/2012 10:52:01 Produced by the JSE SENS Department.
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