DIA/DIB - Dipula Income Fund Limited - Results of the written consent process in
DIA DIB
DIF
DIA/DIB - Dipula Income Fund Limited - Results of the written consent process in
relation to ordinary resolution of linked unitholders of the company adopted in
terms of section 60 of the companies act, 2008 (the "act")
DIPULA INCOME FUND LIMITED
(formerly Dipula Property Fund (Pty) Ltd)
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 THE WRITTEN CONSENT PROCESS IN RELATION TO ORDINARY RESOLUTION OF
LINKED UNITHOLDERS OF THE COMPANY ADOPTED IN TERMS OF SECTION 60 OF THE
COMPANIES ACT, 2008 (the "Act")
Linked unitholders are referred to the announcement released on SENS on 20 April
2012, regarding the proposed ordinary resolution relating to granting directors
of the Company a specific authority to place up to 4 000 000 A-linked units and
up to 4 000 000 B-linked units in the authorised but unissued capital of the
Company under the control of the directors in order to implement a capital
raising, for consideration by written consent of linked unitholders in terms of
section 60 of the Act.
Linked unitholders are advised that the proposed ordinary resolution was
supported by written consent of persons entitled to exercise voting rights
thereon and holding approximately 80% (eighty percent) of the voting rights in
the Company as at 20 April 2012 and accordingly the proposed ordinary resolution
has been adopted by the Company in terms of section 60(2) of the Act.
The Company will deliver a statement in accordance with section 60(4) of the Act
to linked unitholders recorded in the Company register as at 20 April 2012.
28 May 2012
Corporate advisor, Legal advisor and Sponsor
Java Capital
Date: 28/05/2012 16:51:01 Produced by the JSE SENS Department.
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