Vukile Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
ISIN: ZAE000056370
JSE share code: VKE
NSX share code: VKN ("Vukile")
POSTING OF CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
1. Introduction
Holders of Vukile Linked Units ("Vukile Linked
Unitholders") are referred
to the detailed cautionary announcement released on SENS on
14 November
2011 and the detailed terms announcement released on 30
November 2011, advising Vukile Linked Unitholders that Vukile
had made an offer to Sanlam Life Insurance Limited
("Sanlam"), dated 3 November 2011, in terms of
which Vukile would acquire the property letting enterprises
in respect of a portfolio of properties which offer had been
accepted by Sanlam ("the Transaction").
Furthermore, reference is made to the announcement released
on SENS on 17 January 2012, advising Vukile Linked
Unitholders that a circular to Vukile Linked Unitholders
containing details of the Transaction and the notice of a
general meeting ("the Circular"), will be posted on
or about 31 January 2012. Vukile Linked Unitholders are
hereby advised that
the Circular is being posted to Vukile Linked Unitholders
today, 31 January
2012.
2. Notice of general meeting
A general meeting of Vukile Linked Unitholders ("General
Meeting") will be
held at 10:00 am on Wednesday 29 February 2012, at the
registered offices of Vukile (1st Floor, Meersig Building 1,
Constantia Boulevard, Constantia Kloof, Gauteng, 1709), for
the purpose of considering and, if deemed fit, passing, with
or without modification, the resolutions required to approve
and implement the Transaction as set out in the notice of
General Meeting included in the Circular.
3. Salient dates and times
The salient dates and times relating to the Transaction are
set out below:
2012
Circular and notice of General Meeting Tuesday 31 January
posted to Vukile Linked Unitholders
Last day to trade Vukile Linked Units in Friday 17 February
order to be recorded in the register to
vote at the General Meeting
General Meeting record date Friday 24 February Form of proxy
for the General Meeting to be Tuesday 28 February received by
10:00 am on
General Meeting to be held at 10:00 am on Wednesday 29
February
Results of General Meeting released on SENS Wednesday 29
February
on
Results of General Meeting published in the Thursday 1
March
South African press on
Issue and listing of Vukile consideration Friday 1 June
Units
Notes:
1. These dates and times are subject to amendment. Any
material amendment will be released on SENS.
2. All times are South African local times.
Johannesburg
31 January 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
distribué par | Ce noodl a été diffusé par Vukile Property Fund Limited et initialement mise en ligne sur le site http://www.vukileprops.co.za. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-31 16:31:57 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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Posting of circular and notice of annual general meeting |