ANNUITY PROPERTY FUND LIMITED - PROPOSED NAME CHANGE AND CAUTIONARY
ANNUITY PROPERTY FUND LIMITED
(formerly GOOD CAPE LIMITED)
(Incorporated in the Republic of South Africa)
(Reg No. 1987/006274/06)
Share code: AUY ISIN: ZAE000052551
(`Annuity`, or `the company`)
PROPOSED CHANGE OF NAME
FURTHER CAUTIONARY ANNOUNCEMENT
The directors of Annuity propose that a resolution will be proposed at a meeting
to be held immediately following the company`s annual general meeting to be held
at 11:30 on 15 December 2004 to change its name to Calulo Property Fund Limited
(`the change of name`).
The reason for the change of name is to reflect the empowerment nature of the
company`s operations.
The last day to trade Annuity linked units under the name Annuity Property Fund
Limited will be Thursday, 23 December 2004. With effect from the commencement of
business on Friday, 24 December 2004, the company`s new name of Calulo Property
Fund Limited will be reflected on the JSE Securities Exchange South Africa
(`JSE`) list. The company`s short name will be amended to `Calulo`, the share
code will be changed to `CLO` and the ISIN will be changed to ZAE000060711.
The following dates and times apply to the change of name:
Last day to lodge forms of proxy Monday, 13 December 2004
for the general meeting, by 11:45
on
General meeting at 11:45 (or 5 Wednesday, 15 December 2004
minutes after the company`s annual
general meeting) on
Effective date of change of name Thursday, 23 December 2004
of the company
Last day to trade in Annuity Thursday, 23 December 2004
linked units under the old name
Trading under the new name Friday, 24 December 2004
commences on
Record date Friday 31 December 2004
Holders of dematerialised Annuity Monday, 3 January 2005
linked units will have their
accounts at their CSDP or broker
updated on
New linked unit certificates Monday, 3 January 2005
mailed by registered post to
holders of certificated linked
units who have surrendered their
existing linked unit certificates
together with forms of surrender
before 12:00 on the record date on
(or within five business days
thereafter)
These dates are subject to change and unitholders will be notified of any
changes on the JSE SENS, and in the press.
Unitholders may not dematerialise or rematerialise their Annuity linked units
after Thursday, 23 December 2004 and may only dematerialise their new Calulo
linked units from Monday, 3 January 2005.
Further cautionary announcement
Unitholders are referred to the cautionary announcement published on SENS on 3
September 2004, in terms of which unitholders were advised that Calulo
Properties (Pty) Ltd had, subject to certain conditions, agreed to purchase
95.5% of the issued linked units in the company (`the change in control`).
Unitholders were further advised that in addition to and in conjunction with the
above agreement, the company had commenced negotiations to acquire certain
properties and property portfolios (`the acquisitions`). Unitholders are
advised that negotiations regarding the acquisitions are continuing and are
expected to reach finality shortly.
A further announcement giving details of the change in control and the
acquisitions will be made once agreement in respect of the acquisitions has been
reached. Unitholders are accordingly advised to continue to exercise caution in
dealing in their linked units until such announcement is made.
Cape Town
18 November 2004
SPONSOR AND ATTORNEYS
CORPORATE ADVISER Cliffe Dekker
SASFIN CORPORATE
FINANCE
A division of
Sasfin Bank
Limited
Date: 18/11/2004 05:00:04 PM
Produced by the JSE SENS Department
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