COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE
29 AUGUST 2017
REINET EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
At the extraordinary general meeting of Reinet Investments S.C.A. (the ‘Company’) held earlier today in Luxembourg, a total of 143 786 889 ordinary shares (or 73.38%) out of a total of 195 941 286 ordinary shares and all the 1 000 management shares were present or represented by proxy.
The shareholders approved the amendment to article 20 of the articles of association to hold the annual meeting of shareholders within six months of the end of each accounting year on a date to be determined by the general partner, rather than on a fixed day of the week as in prior years.
Reinet Investments Manager S.A.
for and on behalf of Reinet Investments S.C.A.
Reinet Investments S.C.A. (the ‘Company’) is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and having its registered office at 35, boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on securitisation and in this capacity allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary Reinet Fund S.C.A., F.I.S. (‘Reinet Fund’), a specialised investment fund also incorporated in Luxembourg. The Company’s ordinary shares are listed on the Luxembourg Stock Exchange, the primary listing, and the depository receipts issued by Reinet Securities SA in respect of the Company’s ordinary shares are listed on the Johannesburg Stock Exchange, the secondary listing. The Company’s ordinary shares are included in the ‘LuxX’ index of the principal shares traded on the Luxembourg Stock Exchange. The Company and Reinet Fund together with Reinet Fund’s subsidiaries are referred to as ‘Reinet’.
Reinet Investments S.C.A.