DIPULA INCOME FUND LIMITED - Finalisation announcement and salient dates for the change of name of the Company

Finalisation announcement and salient dates for the change of name of the Company

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")


FINALISATION ANNOUNCEMENT AND SALIENT DATES FOR THE CHANGE OF NAME OF THE COMPANY


Shareholders are referred to the results of annual general meeting announcement published on 18 February 2025, confirming that
the resolution to change the name of the Company to Dipula Properties Limited (together with the consequent amendment to the
Company's Memorandum of Incorporation ("MoI")), was approved by shareholders.

Shareholders are advised that the special resolution in relation to the change of name and the amendment to the MoI have been
registered by the Companies and Intellectual Property Commission.

Accordingly, the salient dates and times in respect of the change of name of the Company will be as follows:

                                                                                                                           2025
 Last day to trade in existing shares on the JSE prior to the name change                                     Tuesday, 11 March
 Date of termination of trading under old name                                                              Wednesday, 12 March
 Trading in new name of Dipula Properties Limited on the JSE under the JSE share code "DIB"                 Wednesday, 12 March
 and ISIN ZAE000203394
 Record date in respect of the name change                                                                     Friday, 14 March
 Date on which the accounts of dematerialised shareholders with their CSDP or brokers will be                  Monday, 17 March
 updated with the new name

Note:
1.    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.

The Company will retain its historical financial and trading reference data.

4 March 2025


Sponsor
Java Capital

Date: 04-03-2025 10:15:00
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