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ALA
ALA
Alpina Investments Limited - Results Of General And Annual General Meetings
ALPINA INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
("Alpina" or "the company")
JSE CODE: ALA ISIN: ZAE000048377
RESULTS OF GENERAL AND ANNUAL GENERAL MEETINGS
1. INTRODUCTION
The directors of Alpina wish to inform shareholders that at the general and
annual general meetings of unit holders held on 15 February 2006, all of the
ordinary and special resolutions proposed were passed with the requisite
majorities. The resolutions approved inter alia the disposal of various
properties, the acquisition of the Orion property portfolio, the waiver of the
offer to minorities by the Orion Group, the repurchase of units held by Bonatla
Property Holdings Ltd, the change of the company"s name to "Orion Real Estate
Limited" ("Orion"), the restructure of "a-class" and "b-class" units into one
consolidated linked unit and the issue of units for cash under varying
conditions.
The implementation of the various ordinary and special resolutions approved is
subject to the timetable set out below in the Salient Dates and Times timetable
below.
SALIENT DATES AND TIMES
2006
Announcement regarding results of the Wednesday, 15
general meeting released on SENS on February
Announcement regarding the results of Thursday, 16
the general meetings published in the February
press on
Special resolutions lodged at CIPRO on Thursday, 16
February
Last day to trade in order to
participate in the capitalisation issue
on Friday, 3 March
Last day to trade in shares under the
old name "Alpina Investments Limited" Friday, 3 March
on
Maximum number of capitalisation linked
units listed from commencement of trade Monday, 6 March
on
Linked units trade post debenture
restructure and in the new name "Orion Monday, 6 March
Real Estate Limited"
Capitalisation issue linked units
commence trading in the new name "Orion
Real Estate Limited" on Monday, 6 March
Trade commences in the JSE alpha code
"ORE" and new ISIN ZAE000075651 on
and Orion issues the 130 647 058
consideration shares, in respect of the
acquisition of Elma Park, provided the
conditions precedent have been met Monday, 6 March
Record date of the name change,
debenture restructure and change of
control; and
Record date to determine who
participates in the capitalisation
issue Friday, 10 March
Please note that the above dates are subject to amendment in the event that the
necessary special resolutions are not registered by CIPRO timeously. Details of
any amendment will be released on SENS and published in the press.
Johannesburg
15 February 2006
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Corporate Advisor to Orion
Bishop Corporate Finance (Pty) Ltd
Date: 15/02/2006 05:42:17 PM Produced by the JSE SENS Department
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