Pangbourne Properties Limited - General Meeting
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002352/06)
Share code:PAP & ISIN:ZAE000005252
("Pangbourne")
GENERAL MEETINGS OF PANGBOURNE UNITHOLDERS
Further to the terms announcement dated 11 October 2005, Pangbourne unitholders
are hereby advised that the date of the general meeting of Pangbourne
shareholders and the general meeting of Pangbourne debenture holders ("the
general meetings") relating to the introduction of a black economic empowerment
partner to Pangbourne ("the transaction"), has changed. The general meetings
will no longer take place on Tuesday, 8 November 2005. The general meeting of
Pangbourne shareholders will take place on Friday, 11 November 2005 at 10:00,
and the general meeting of Pangbourne debenture holders will take place
immediately thereafter or at 10:30, whichever is the later, in the Conference
Room, Pangbourne House, 2nd Floor, 382 Jan Smuts Avenue, Craighall,
Johannesburg.
Duly completed forms of proxy must be returned to the transfer secretaries of
Pangbourne, Computershare Investor Services 2004 (Proprietary) Limited, Ground
Floor, 70 Marshall Street, Johannesburg (PO Box 61051, Marshalltown, 2107) and
fax number (011) 370 5390, to be received by no later than 10:00, in respect of
the general meeting of Pangbourne shareholders and 10:30, in respect of the
general meeting of Pangbourne debenture holders, on Wednesday 9 November 2005.
A circular convening the general meetings and setting out full details of the
transaction was posted to Pangbourne unitholders on 20 October 2005.
Craighall
3 November 2005
Investment bank and sponsor
Standard Bank
Independent sponsor
Sansara Financial Services (Proprietary) Limited
Date: 03/11/2005 12:16:02 PM Produced by the JSE SENS Department
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