REDEFINE INCOME FUND LIMITED - RESULT OF GENERAL MEETINGS
REDEFINE INCOME FUND LIMITED
(Registration No. 1999/018591/06)
Share Code: RDF
ISIN Code: ZAE000023503
(`Redefine`)
RESULT OF GENERAL MEETINGS
Linked unitholders are advised that at the respective general meetings of linked
unitholders of Redefine held on Monday, 11 October 2004, all of the resolutions
required to approve and implement the:
- related party acquisition of the property letting business known as
Alexander Forbes building located at 90 Rivonia Road, Sandton;
- odd-lot offer; and
- change in the trustee
were approved by 99.99% of linked unitholders.
Accordingly as all the conditions precedent to which the above matters were
subject have been fulfilled, they will be duly implemented.
Rosebank
11 October 2004
Corporate advisor and Sponsor
Java Capital (Proprietary) Limited
Date: 11/10/2004 04:05:03 PM
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