Acucap - Adoption Of The Acucap Unit Purchase Trust And Amendments To The
Debenture Trust Deed
Acucap Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP ISIN: ZAE000037651
(`Acucap` or `the company`))
ADOPTION OF THE ACUCAP UNIT PURCHASE TRUST (`THE TRUST`)AND AMENDMENTS TO THE
DEBENTURE TRUST DEED
Acucap linked unitholders are advised that a circular has been posted today
regarding the adoption of the trust.
A general meeting of Acucap debenture holders will be held at 10:00 on Tuesday,
29 March 2005 to approve the proposed resolutions relating to amendments to the
debenture trust deed. Further to this, a general meeting of Acucap shareholders
will be held at 10:30 on Tuesday, 29 March 2005 (or immediately after the
conclusion of the general meeting of Acucap debenture holders) in order that the
proposed ordinary resolutions necessary for the adoption of the trust be put to
Acucap shareholders for approval. The general meetings of Acucap debenture
holders and Acucap shareholders will be held at Leinster Hall, 7 Weltevreden
Street, Gardens, Cape Town.
Copies of the aforementioned circular may be obtained during normal business
hours from today until Tuesday, 29 March 2005 from the company`s registered
office, being Suite A11, Westlake Square, Westlake Drive, Cape Town, or Nedbank
Capital, 3rd Floor, Corporate Place, 135 Rivonia Road, Sandown.
Cape Town
7 March 2005
Sponsor
Nedbank Capital
Date: 07/03/2005 01:21:02 PM
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