ACCELERATE PROPERTY FUND LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

                                   ACCELERATE PROPERTY FUND LIMITED

                                   (Incorporated in the Republic of South Africa)

                                        (Registration Number 2005/015057/06)

                                        Share code: APF ISIN: ZAE000185815

                                           (“Accelerate” or the “Company”)



POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1.   INTRODUCTION

     Accelerate shareholders (“Shareholders”) are referred to the announcement released by the Company on the Stock
     Exchange News Service of the JSE Limited (“SENS”) on Monday, 24 October 2016 regarding the acquisition of an
     offshore property portfolio.

     Shareholders are hereby advised that a circular containing, inter alia, details of the acquisition, a notice of general
     meeting of Shareholders (“General Meeting”), and forms of proxy was posted to Shareholders today and is available
     on Accelerate’s website at http://acceleratepf.co.za/investor-centre/circulars/ (the “Circular”).

2.   NOTICE OF GENERAL MEETING

     Notice is hereby given that a General Meeting of the Shareholders will be held at Accelerate’s registered office at
     10:00 on Tuesday, 22 November 2016, at Cedar Square Shopping Centre, Management\Office, 1st Floor, Corner
     Willow Avenue and Cedar Road, Fourways.


3.   IMPORTANT DATES AND TIMES

     The important dates and times in relation to the General Meeting are set out below:

                                                                                                          2016

     Record date to be entitled to receive the Circular incorporating the                      Friday, 14 October
     notice convening the General Meeting on

     Circular and notice of General Meeting posted to Shareholders on                        Monday, 24 October

     Last day to trade in shares in order to be recorded in Accelerate’s                    Tuesday, 8 November
     securities register to vote at the General Meeting on

     Record date to be entitled to attend, participate in and vote at the                    Friday, 11 November
     General Meeting by close of trading on

     Proxy forms for the General Meeting to be received, for                                 Friday, 18 November
     administrative purposes, by 10:00 on

     General Meeting held at 10:00 on                                                      Tuesday, 22 November

     Results of the General Meeting released on SENS on                                    Tuesday, 22 November
      Notes

      1.      The above important dates and times are subject to change. Any changes will be released on SENS.
      2.      All times are local times in South Africa.



Johannesburg

24 October 2016


Financial Advisor and Transaction Sponsor

Investec Bank Limited


Sponsor

The Standard Bank of South Africa Limited

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