| Wed 19 Apr 2017, 17:20 | | REBOSIS PROPERTY FUND LIMITED - Results of annual general meeting |
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REB REA 201704190037A
Results of annual general meeting
REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REA ISIN: ZAE000240552
REB ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 19 April 2017 (in
terms of the notice of annual general meeting dispatched to shareholders on 28 February 2017), all of the resolutions
tabled thereat (other than ordinary resolution 6, authorising the company to issue of shares for cash, which was
withdrawn at the commencement of the annual general meeting) were passed by the requisite majority of Rebosis
shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Rebosis shares that could have been voted at the annual general meeting: 642 526 328
- total number of Rebosis shares that were present/represented at the annual general meeting: 557 573 169, being
87% of the total number of Rebosis shares that could have been voted at the annual general meeting
Special resolution 1: General authority to enable the company (or any subsidiary) to repurchase shares of the
company
Shares voted* For Against Abstentions^
555 957 563 542 022 546, being 97.49% 13 935 017, being 2.51% 1 615 606, being 0.25%
Special resolution 2: Authority to grant financial assistance to related and inter-related companies
Shares voted* For Against Abstentions^
555 955 363 549 406 411, being 98.82% 6 548 952, being 1.18% 1 617 806, being 0.25%
Special resolution 3: Approval of non-executive directors’ remuneration for their services as directors
Shares voted* For Against Abstentions^
555 954 560 555 954 560, being 100.00% - 1 618 609, being 0.25%
Ordinary resolution 1: To re-elect TS Seopa as a director of the company
Shares voted* For Against Abstentions^
554 335 452 539 737 444, being 97.37% 14 598 008, being 2.63% 3 237 717, being 0.50%
Ordinary resolution 2: To re-elect Dr A Mokgokong as a director of the company
Shares voted* For Against Abstentions^
555 957 563 551 870 085, being 99.26% 4 087 478, being 0.74% 1 615 606, being 0.25%
Ordinary resolution 3.1: To elect GFvL Froneman as a director of the company
Shares voted* For Against Abstentions^
555 957 563 555 790 748, being 99.97% 166 815, being 0.03% 1 615 606, being 0.25%
Ordinary resolution 3.2: To elect MM Mdlolo as a director of the company
Shares voted* For Against Abstentions^
555 957 563 555 790 748, being 99.97% 166 815, being 0.03% 1 615 606, being 0.25%
Ordinary resolution 4.1: To appoint GFvL Froneman as chairperson and member of the audit and risk committee
Shares voted* For Against Abstentions^
555 957 563 555 957 563, being 100.00% - 1 615 606, being 0.25%
Ordinary resolution 4.2: To reappoint TS Seopa as a member of the audit and risk committee
Shares voted* For Against Abstentions^
555 957 563 554 520 992, being 99.74% 1 436 571, being 0.26% 1 615 606, being 0.25%
Ordinary resolution 4.3: To reappoint NV Qangule as a member of the audit and risk committee
Shares voted* For Against Abstentions^
555 957 563 555 957 563, being 100.00% - 1 615 606, being 0.25%
Ordinary resolution 5: To reappoint Grant Thornton Johannesburg Partnership as auditors of the company
Shares voted* For Against Abstentions^
555 330 420 528 501 192, being 95.17% 26 829 228, being 4.83% 2 242 749, being 0.35%
Ordinary resolution 6: General authority to issue shares for cash
Withdrawn
Ordinary resolution 7: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
555 957 543 555 045 481, being 99.84% 912 062, being 0.16% 1 615 626, being 0.25%
Ordinary resolution 8: To authorise the signature of documentation
Shares voted* For Against Abstentions^
555 957 563 555 957 563, being 100.00% - 1 615 606, being 0.25%
* shares excluding abstentions
^ in relation to total shares in issue
19 April 2017
Sponsor
Java Capital
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