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Incorporated in the Republic of South Africa)
(Registration number 1978/000870/06)
Share code: RPR
ISIN code: ZAE000028254
("Rand Leases"or"the company")
Results Of General Meeting Of shareholders
Further to the circular issued to Rand Leases' linked unitholders dated 6
September 2001 regarding the acquisition of property portfolios with a gross
value of R205,8 million, linked unitholders are advised that at the general
meeting of shareholders held on Friday, 21 September 2001, the required
majority of shareholders voted in favour of the ordinary resolution
necessary to implement the acquisitions.
Johannesburg
25 September 2001
Corporate advisor                                             Sponsor
BoE Merchant Bank                                             BoE Securities

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