SA CORPORATE REAL ESTATE FUND - Results of unitholders annual general meeting and change to the board of directors
SAC 201405160026A
Results of unitholders annual general meeting and change to 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” or “the Fund”)
REIT status approved
Results of unitholders annual general meeting and change
to the board of directors
Results of unitholders annual general meeting
SA Corporate unitholders are advised that, at the annual
general meeting of SA Corporate on 15 May 2014, all the
resolutions were passed by the requisite majority of
unitholders present or represented by proxy, with the
exception of ordinary resolution no. 6 to approve units
for cash, which was withdrawn prior to the commencement
of the annual general meeting.
Change to the Board of Directors
In compliance with rule 3.59 of the JSE Limited Listings
Requirements, SA Corporate unitholders are advised that
Mr Syed Mia has retired as director of the Fund with
effect from the conclusion of the annual general meeting
on 15 May 2014. The Board would like to thank him for his
contribution during his tenure as director especially for
his role as Chairman of the Investment Committee. Mr Ken
Forbes was appointed as Acting Chairman of the Investment
Committee.
Cape Town
16 May 2014
Sponsor
Nedbank Capital
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