SAC - SA Corporate Real Estate Fund - Results of voluntary annual general
SAC
SAC
SAC - SA Corporate Real Estate Fund - Results of voluntary annual general
meeting and resignation from the Board of Directors
SA Corporate Real Estate Fund
(Incorporated in the Republic of South Africa)
A Collective Investment Scheme in property registered in terms of the
Collective Investment Schemes Control Act, No. 45 of 2002 and managed by SA
Corporate Real Estate Fund Managers Limited (Registration number
1994/009895/06)
Share Code: SAC ISIN Code: ZAE000083614
("SA Corporate")
Results of voluntary annual general meeting and resignation from the Board of
Directors
Results of voluntary AGM
SA Corporate unitholders are advised that, at the voluntary annual general
meeting of SA Corporate held at the Colosseum Meeting Room, Property on Fifth,
Mutual Park, Pinelands on 18 May 2012, all the resolutions were passed by the
requisite majority of shareholders present or represented by proxy with the
exception of resolution 2.3 to elect any other director duly nominated. This
resolution was withdrawn as no other nominations from the unitholders were
received.
Resignation from the Board of Directors
In compliance with rule 3.59 of the JSE Limited Listings Requirements, SA
Corporate unitholders are advised that Mr Wayne van der Vent has resigned
as non-executive director of SA Corporate Real Estate Fund Managers Limited
with effect from 18 May 2012. Mr Van der Vent was previously a unitholder
nominated director but remained on the board following his resignation from
the Public Investment Corporation, the Fund`s largest unitholder in August 2011.
Cape Town
21 May 2012
Sponsor
Nedbank Capital
Date: 21/05/2012 11:32:01 Produced by the JSE SENS Department.
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