HPA/HPB - Hospitality Property Fund Limited - Results of General Meeting and
HPA HPB
HPA
HPA/HPB - Hospitality Property Fund Limited - Results of General Meeting and
renewal of cautionary announcement
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")
RESULTS OF GENERAL MEETING AND RENEWAL OF CAUTIONARY ANNOUNCEMENT
Hospitality linked unitholders are advised that at the general meeting of
Hospitality shareholders and debenture holders held on Wednesday, 28 March
2012, all of the resolutions relating to the proposed rights offer and
general issue of shares for cash were passed by the requisite majorities.
Hospitality is in the process of finalising the pricing of the rights offer
with major unitholders and underwriters. It hopes to reach consensus in this
regard within the next week at which point a further announcement will be
published. In the interim, unitholders are advised to continue to exercise
caution when trading in Hospitality units.
Johannesburg
28 March 2012
Lead transaction sponsor and corporate advisor
Java Capital
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 28/03/2012 13:03:14 Produced by the JSE SENS Department.
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