VKE - Vukile Property Fund Limited - Results of General Meeting
VKE
VKE
VKE - Vukile Property Fund Limited - Results of General Meeting
Vukile Property Fund Limited
Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE ISIN: ZAE000056370
NSX share code: VKN
("Vukile" or "the Company")
RESULTS OF GENERAL MEETING
Holders of Vukile Linked Units ("Vukile Linked Unitholders") are referred to the
detailed cautionary announcement released on SENS on 14 November 2011 and the
detailed terms announcement released on SENS on 30 November 2011, advising
Vukile Linked Unitholders that Vukile had made an offer to Sanlam Life Insurance
Limited ("Sanlam"), dated 3 November 2011, in terms of which Vukile would
acquire the property letting enterprises in respect of a portfolio of properties
which offer had been accepted by Sanlam ("the Transaction").
Furthermore, reference is made to the announcement released on SENS on 31
January 2012, advising Vukile Linked Unitholders that a circular to Vukile
Linked Unitholders containing details of the Transaction and the notice of a
general meeting was posted on the same day.
Linked unitholders are advised that at the general meeting held on Wednesday, 29
February 2012, all the resolutions proposed to give effect to the Transaction
were approved by the requisite majority of votes.
Johannesburg
29 February 2012
Merchant bank and transaction sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/02/2012 14:17:02 Produced by the JSE SENS Department.
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