DIPULA INCOME FUND LIMITED - Results of annual general meeting
DIB DIA 201402130038A
Results of annual general meeting
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code for A-linked units: DIA
ISIN for A-linked units: ZAE000158317
JSE share code for B-linked units: DIB
ISIN for B-linked units: ZAE000158325
(Approved as a REIT by the JSE)
(“Dipula”)
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that at the annual general meeting of the company convened on Thursday,
13 February 2014 (in terms of the notice of annual general meeting contained in the company’s integrated
annual report issued on 30 December 2013), all resolutions were passed by the requisite majority of Dipula’s
linked unitholders, other than ordinary resolution number 6 (relating to the general authority to enable the
company to issue cash up to 5% of the authorised but unissued linked units) which was withdrawn at the
annual general meeting.
13 February 2014
Sponsor
Java Capital
Date: 13/02/2014 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
