| Tue 25 Jun 2013, 10:29 | | VUNANI PROPERTY INVESTMENT FUND LTD - Posting of circular and notice of a general meeting |
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VPF 201306250016A
Posting of circular and notice of a general meeting
VUNANI PROPERTY INVESTMENT FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: VPF
ISIN: ZAE000157459
(“VPIF” or “the company”)
POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING
Unitholders are advised that a circular, containing:
• Details of the related party acquisition by VPIF of the
entire issued share capital and claims of Greenstone Hill
Office Park Proprietary Limited and the rental enterprise
conducted by Barrow Properties Proprietary Limited; and
• a notice of a general meeting of unitholders of the
company to be held at the company’s offices, Vunani
House, Vunani Office Park, 151 Katherine Street, Sandown
on Tuesday, 23 July 2013 at 11:00,
will be posted to them today.
The following dates should be noted:
2013
Record date for the distribution Friday, 14 June
of the circular
Last day to trade to be eligible Friday, 5 July
to vote at the general meeting
Record date for determining Friday, 12 July
those shareholders entitled to
vote at the general meeting
Last day for receipt of forms of By 11:00 on Friday, 19
proxy for the general meeting July 2013 or they may be
handed to the Chairman of
the meeting at any time
prior to the commencement
of voting on the ordinary
resolutions tabled at the
general meeting.
Sandton
25 June 2013
Sponsor
Grindrod Bank Limited
Joint Corporate Adviser
Vunani Corporate Finance
Joint Corporate Adviser and Investment Bank
Investec Bank Limited
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