| Mon 27 Feb 2012, 17:20 | | HPA/HPB - Hospitality - Posting of Notice of General Meeting |
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HPA HPB
HPA
HPA/HPB - Hospitality - Posting of Notice of 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" or "the company")
POSTING OF NOTICE OF GENERAL MEETING
Hospitality shareholders and debenture holders are advised that Hospitality
posted its notice of general meeting of shareholders and debenture holders of
the company ("notice of general meeting") to be held at its registered
office, "3 on Glenhove", Cnr Glenhove Road and Tottenham Avenue, Melrose
Estate at 10:00 on Wednesday, 28 March 2012 ("the general meeting") to
consider and, if deemed fit, to pass the resolutions relating to the -
1. granting of the authority for the directors to allot and issue up to 36
000 000 (thirty six million) "A" ordinary shares and up to 36 000 000
(thirty six million) "B" ordinary shares in the authorised but unissued
capital of the company, for the specific purposes of implementing a
rights offer and a general issue of shares for cash;
2. granting of the general authority for the directors to allot and issue
"A" shares and/or "B" shares of the company for cash;
3. granting of the authority for the directors to issue all such "A" shares
and/or "B" shares as the case may be, which "A" shares and/or "B" shares
pursuant to any rights offer/s undertaken by the company during the 2012
calendar year and/or pursuant to issues of shares for cash under the
general authority is equal to or exceed 30% of the voting power of all
the "A" shares; and
4. granting of the authority for the directors to issue all such "A" shares
and/or "B" shares as the case may be, which "A" shares and/or "B" shares
pursuant to any rights offer/s undertaken by the company during the 2012
calendar year and/or pursuant to issues of shares for cash under the
general authority is equal to or exceed 30% of the voting power of all
the "B" shares.
The following sets out the salient dates and times in relation to the general
meeting
2012
Record date for receipt of notice of the general Friday, 17 February
meeting
Notice of general meeting posted to Hospitality Monday, 27 February
shareholders and debenture holders
Last day to trade in order to be eligible to Thursday, 15 March
participate and vote at the general meeting
Friday, 23 March
Record date for voting at the general meeting
Completed forms of proxy for the general meeting Monday, 26 March
to be received by no later than 10:00 on
General meeting of Hospitality shareholders and Wednesday, 28 March
debenture holders held at 10:00
Results of general meeting published on SENS Wednesday, 28 March
Results of general meeting published in the press Thursday, 29 March
The notice of general meeting and proxy form may also be downloaded from the
company`s website http://www.hpf.co.za/investor-centre/notices/.
27 February 2012
Johannesburg
Corporate advisor
Java Capital
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 27/02/2012 17:20:02 Produced by the JSE SENS Department.
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