Redefine - Undertakings to vote in favour of the t
Redefine - Undertakings to vote in favour of the transactions entered into with
Rand Leases
Redefine Income Fund Limited
(Registration No. 1999/018591/06)
(a company incorporated in South Africa)
("Redefine")
Share Code: RDF
ISIN: ZAE 000023503
Undertakings to vote in favour of the transactions entered into with
Rand Leases Properties Limited ("Rand Leases")
Further to the announcement published in the press on 11 October 2002 relating
to the acquisition by Redefine, through its wholly-owned subsidiary, Outward
Investments (Proprietary) Limited ("Outward") of the investment property
portfolio of Rand Leases and the specific repurchase by Rand Leases of
14 000 000 Rand Leases linked units from Outward (collectively, the
"transactions"), Corpcapital Corporate Finance is authorised to announce that
unconditional irrevocable undertakings to vote at the general meeting of Rand
Leases linked unitholders in favour of all resolutions necessary to ratify the
conclusion and implementation of the transactions have been secured from 52,86%
of Rand Leases linked unitholders entitled to vote at the general meeting.
Rosebank
11 October 2002
Corporate Advisor and Sponsor
Corpcapital Corporate Finance
Date: 11/10/2002 04:22:00 PM Produced by the JSE SENS Department
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