DIPULA INCOME FUND LIMITED - Notice of annual general meeting
DIB DIA 201412230025A
Notice of annual general meeting
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIA ISIN: ZAE000158317
JSE share code: DIB ISIN: ZAE000158325
(Approved as a REIT by the JSE)
(“Dipula” or the “company”)
NOTICE OF ANNUAL GENERAL MEETING
Linked unitholders are advised that Dipula’s integrated annual report, incorporating the audited annual
financial statements for the year ended 31 August 2014, was dispatched to linked unitholders on Friday,
19 December 2014 and is available on the Dipula website – www.dipula.co.za.
The integrated annual report contains a notice of annual general meeting which will be held at Dipula’s
offices at Block B Dunkeld Park, 6 North Road, Dunkeld West on Monday, 23 February 2015 at 10:00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 6 February 2015 and the record date for voting purposes is Friday, 13 February 2015.
A further announcement, detailing changes to the reviewed provisional condensed consolidated financial
results for the year ended 31 August 2014 (which were released on SENS on 12 November 2014), will be
released in due course.
23 December 2014
Sponsor
Java Capital
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