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Posting of circular and notice of annual general meeting
TOWER PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/066457/06)
JSE share code: TWR ISIN: ZAE000179040
(Approved as a REIT by the JSE)
(“Tower” or the “company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the announcements released on SENS on 27 January 2016 and 9 March 2016 regarding the
proposed acquisition by Tower of four Konzum stores and shopping centres in Croatia from Agrokor d.d. and Konzum d.d.
(the “Agrokor acquisition”) as well as the announcement released on SENS on 13 April 2016 regarding the Agrokor
acquisition and the proposed internalisation of Tower’s asset management (the “Manco internalisation”).
Shareholders are advised that a circular regarding the Agrokor acquisition and Manco internalisation (the “circular”),
incorporating a notice of general meeting, was posted to Tower shareholders on 22 April 2016. A general meeting of
Tower shareholders will be held at 10:00 on Tuesday, 24 May 2016 at Belmont Square Conference Centre, 22 Belmont
Road, Rondebosh, 7700, to consider and, if deemed fit, pass, with or without modification, the resolutions contained in the
notice of general meeting. A copy of the circular is available on Tower’s website (www.towerpropertyfund.co.za).
2. SALIENT DATES AND TIMES
The salient dates and times for the circular and general meeting are set out below:
2016
Record date to be entitled to receive this circular Friday, 15 April
Circular posted to Tower shareholders on Friday, 22 April
Announcement of posting of circular and notice of general meeting on SENS on Friday, 22 April
Announcement of posting of circular and notice of general meeting in the press on Monday, 25 April
Last day to trade in order to attend and vote at the general meeting Friday, 6 May
Record date in order to be eligible to attend and vote at the general meeting Friday, 13 May
Receipt of forms of proxy in respect of the general meeting of Tower shareholders by 10:00 on Friday, 20 May
The general meeting to be held at 10:00 on Tuesday, 24 May
Results of the general meeting and finalisation announcement released on SENS on Tuesday, 24 May
Notes:
1. All dates and times in this circular are local dates and times in South Africa. The above dates and times are subject to change. Any changes will
be released on SENS and, if required, published in the press.
2. Shareholders should note that as transactions in Tower shares are settled in the electronic settlement system used by Strate, settlement of trades
takes place five business days after such trade. Therefore, shareholders who acquire Tower shares after Friday, 6 May 2016 will not be eligible to
vote at the general meeting.
3. If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general meeting will remain valid in respect of any
adjournment or postponement of the general meeting.
22 April 2016
Corporate advisor and sponsor
Java Capital
South African legal advisor
CDH - Cliffe Dekker Hofmeyr
Croatian legal advisor
Glinska & Miskovic
Independent property valuer
Spiller Farmer Architects and International Real Estate Consultants
Independent reporting accountants
MAZARS
Independent expert
BDO
Date: 22/04/2016 03:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
