Notice is hereby given that an Extraordinary General Meeting of Real Estate Investments Zambia PLC (“REIZ”) will take place at Southern Sun Ridgeway Hotel, Lusaka on Thursday 14 April 2016 at 12:00 Hrs, to consider, and if deemed fit, pass the proposed resolution below.
1. To read the Notice of the Meeting;
2. To consider the proposed Offer, and if deemed appropriate, pass the following resolution to
give effect to the acquisition:
2.1 It is hereby RESOLVED that the Board of REIZ may issue as many ordinary shares of REIZ to
Tradehold API Limited as is required to ensure that Tradehold API Limited’s resultant
shareholding is a minimum of 51% of REIZ, after taking into consideration the ordinary shares
of REIZ acquired by Tradehold API Limited in terms of the Offer made to Shareholders.
Shareholders are advised that a circular from the board of REIZ (“Board”) to REIZ shareholders (“Circular”) in relation to the offer from Tradehold API Limited (“Offer”) will be published from Monday 21 March 2016. The Circular sets out details of the Offer and includes a recommendation from the Board on the Offer.
BY ORDER OF THE BOARD
Sydney E. Popota – Company Secretary