| Thu 5 Apr 2012, 15:53 | | HYP - Hyprop Investments Limited - Posting of circular to Hyprop unitholders |
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HYP
HYP
HYP - Hyprop Investments Limited - Posting of circular to Hyprop unitholders
HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1987/005284/06)
Share Code: HYP ISIN Code: ZAE000003430
("Hyprop")
POSTING OF CIRCULAR TO HYPROP UNITHOLDERS
Hyprop unitholders are referred to the SENS announcement dated 5 March 2012
and are advised that Hyprop has posted a circular dated 5 April 2012 ("the
circular") to its unitholders relating to the proposed disposal of Hyprop`s
50% undivided share in the Southcoast Mall including Hyprop`s 50% undivided
share in the related immovable property to Redefine Properties Limited ("the
disposal").
Unitholders are advised that the circular includes, inter alia, a notice of
general meeting of Hyprop shareholders and debenture holders to be held at
the registered office of Hyprop, 2nd Floor, 21 Cradock Avenue, Cradock
Heights, Rosebank, Johannesburg at 10h00 on Tuesday, 8 May 2012 ("the general
meeting") to consider and, if deemed fit, pass the resolutions stated in the
notice of general meeting forming part of the circular and necessary to
implement the disposal.
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, 30 March
meeting
Circular posted to Hyprop unitholders Thursday, 5 April
Last day to trade in order to be eligible to vote Thursday, 19 April
at the general meeting
Record date for voting at the general meeting Thursday, 26 April
Completed forms of proxy for the general meeting Monday, 7 May
to be received by no later than 10h00 on
General meeting of Hyprop shareholders and Tuesday, 8 May
debenture holders held at 10h00
Results of general meeting published on SENS Tuesday, 8 May
Results of general meeting published in the press Wednesday, 9 May
5 April 2012
Corporate advisor, legal advisor and sponsor
Java Capital
Date: 05/04/2012 15:53:01 Produced by the JSE SENS Department.
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