DIA/DIB - Dipula Income Fund Limited - Results of annual general meeting
DIA DIB
DIF
DIA/DIB - Dipula Income Fund Limited - Results of annual general meeting
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa
(Registration number 2005/013963/06)
JSE code for A-linked units: DIA
ISIN for A-linked units: ZAE000158317
JSE code for B-linked units: DIB
ISIN for B-linked units: ZAE000158325
("Dipula" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that at Dipula`s annual general meeting held
on Monday, 2 April 2012, other than as set below, all of the resolutions were
duly passed by the requisite majorities of Dipula unitholders.
Ordinary resolution number 9 placing the authorised but unissued linked units
under the control of the directors and ordinary resolution number 10 relating
to the issue of linked units for cash were withdrawn prior to the annual
general meeting.
2 April 2012
Sponsor
Java Capital
Date: 02/04/2012 14:58:32 Produced by the JSE SENS Department.
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