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Publication of audited AFS for year ended 31 August 2024, integrated reporting suite, notice of AGM, change of name
DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIB ISIN: ZAE000203394
(Approved as a REIT by the JSE)
("Dipula" or "the Company")
PUBLICATION OF THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2024, INTEGRATED REPORTING SUITE,
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED CHANGE OF NAME
Publication of annual financial statements and availability of integrated reporting suite
Shareholders are advised that Dipula's 2024 integrated reporting suite, including the integrated report, sustainability report and
audited annual financial statements for the year ended 31 August 2024 (the "AFS"), has been published. The documents are available
on the Company's website as follows:
Dipula integrated report:
https://dipula.co.za/content/uploads/2024/12/Dipula_IR_2024.pdf
Dipula sustainability report:
https://dipula.co.za/content/uploads/2024/12/Dipula_Sustainability_Report_2024.pdf
The AFS are incorporated in Dipula's integrated report, which is also available on the JSE's website at:
https://senspdf.jse.co.za/documents/2024/jse/isse/DPL/IAR2024.pdf
The AFS contain no changes from the reviewed condensed consolidated financial results for the year ended 31 August 2024, which
were published on SENS on 13 November 2024. Any investment decisions should be based on consideration of the AFS as a whole,
as this announcement does not provide full or complete details.
The AFS have been audited by the Company's auditors, Forvis Mazars, who expressed an unmodified audit opinion thereon. The
audit opinion is incorporated in the integrated report and is also available for inspection at the registered office of the Company
during office hours.
Notice of annual general meeting
Shareholders are advised that a notice of annual general meeting ("AGM"), including the relevant supporting documentation, has
been dispatched to shareholders and is now available on the Company's website at:
https://dipula.co.za/content/uploads/2024/12/Dipula_AGM_booklet_2024.pdf
The AGM of shareholders of Dipula will be held at 09:00 on Tuesday, 18 February 2025 at Dipula's offices, 12th Floor, Firestation
Rosebank, 16 Baker Street, Rosebank. The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday,
4 February 2025 and the record date for voting purposes is Friday, 7 February 2025.
Proposed change of name of the Company
The notice of AGM includes a proposal to change the Company's name to Dipula Properties Limited, subject to obtaining the
necessary shareholder approval. The board is of the view that the proposed new name more accurately reflects the nature of the
Company's business, and accordingly recommends that shareholders approve the name change from Dipula Income Fund Limited
to Dipula Properties Limited and subsequent amendment to the Company's Memorandum of Incorporation ("MOI"), as further
detailed in the notice of AGM.
The salient dates and times regarding the AGM and the proposed change of name of the Company are set out below:
2024
Record date for purposes of receipt of the notice of AGM Friday, 29 November
Notice of AGM containing details of name change distributed to shareholders on Tuesday, 10 December
Announcement relating to distribution of the notice of AGM containing details of change of Tuesday, 10 December
name released on SENS on
2025
Last day to trade in order to be eligible to vote at the AGM Tuesday, 4 February
Record date for voting purposes Friday, 7 February
For administrative purposes, proxy forms to be submitted to the transfer secretaries by 09:00 on Friday, 14 February
AGM at 09:00 on Tuesday, 18 February
Results of the AGM released on SENS on or before Tuesday, 18 February
Resolution in respect of the change of name lodged with the Companies and Intellectual Friday, 21 February
Property Commission ("CIPC") by
Resolution in respect of change of name expected to be registered by CIPC by no later than Friday, 28 February
Expected publication of finalisation announcement on SENS by Tuesday, 4 March
Expected last day to trade in existing shares on the JSE prior to the name change Tuesday, 11 March
Expected date of termination of trading under old name Wednesday, 12 March
Expected trading in new name of Dipula Properties Limited on the JSE under the JSE share Wednesday, 12 March
code "DIB" and ISIN ZAE000203394
Expected record date in respect of the name change Friday, 14 March
Expected date on which the accounts of dematerialised shareholders with their CSDP or brokers Monday, 17 March
will be updated with the new name
Notes:
1. The above dates and times are local times in South Africa and are subject to change. Any changes will be released on SENS.
2. Share certificates in the name of Dipula Income Fund Limited may not be dematerialised or rematerialised after the last day
to trade prior to the change of name, being Tuesday, 11 March 2025.
Further information in respect of the proposed change of name of the Company is set out below:
- The name "Dipula Properties Limited" has been reserved with CIPC and in accordance with the JSE Listings Requirements,
approval was granted by the JSE for the change of name.
- The JSE long name of the Company will change from "Dipula Income Fund B" to "Dipula Properties Ltd".
- The abbreviated name of the Company will be amended from "Dipula B" to "Dipula".
- The share code of the Company will remain unchanged.
- The Company will remain listed in the "Real Estate – Real Estate Investment Trusts – Diversified REITSs" sub-sector of the
Main Board of the JSE Limited and the Company's ISIN will remain unchanged.
- For a period of not less than one year, the Company will reflect the former name "Dipula Income Fund Limited" on all
documents of title, announcements and circulars beneath the new name of "Dipula Properties Limited".
- The change of name will require an amendment to the Company's MOI to reflect the new name of the Company as Dipula
Properties Limited. A copy of the amended MOI, marked-up for ease of reference, will lie for inspection at the Company's
registered office from the date of publication of the notice of AGM to the date of the AGM.
- The Company will retain its historical financial and trading reference data.
10 December 2024
Sponsor
Java Capital
Date: 10-12-2024 03:30:00
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