Redefine Income Fund - Amendment To The Debenture Trust Deed And Articles Of
Association Of The Company - Results Of General Meetings
Redefine Income Fund
Registration number 1999/018591/06
Share code: RDF ISIN code: ZAE000023503
(`Redefine` or the `company`)
AMENDMENT TO THE DEBENTURE TRUST DEED AND ARTICLES OF ASSOCIATION OF THE COMPANY
- RESULTS OF GENERAL MEETINGS
Java Capital (Proprietary) Limited is authorised to announce the results of the
general meetings of debenture holders and shareholders of Redefine convened on 8
June 2005, in terms of the respective notices of meeting contained in the
circular issued by Redefine on 16 May 2005, in order to approve the amendment to
the debenture trust deed and articles of association of the company.
All resolutions were passed unanimously.
The special resolution that was passed at the general meeting of shareholders of
Redefine will be lodged with the Registrar of Companies in due course.
Rosebank
8 June 2005
Corporate advisor
Legal advisor
Sponsor
Java Capital (Proprietary) Limited
Debenture Trustee
Webber Wentzel Bowens
Date: 08/06/2005 03:37:46 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
