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Annual General Meeting update
Irongate Group (JSE: IAP)
Comprising Irongate Property Fund I (IPF I, ARSN 162 067 736) and Irongate Property Fund II (ARSN 644 081 309), established in Australia and
registered with ASIC as managed investment schemes
Operated by Irongate Funds Management Limited (ACN 071 514 246; AFSL 290 909) (Responsible Entity)
IPF I is registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act No.45 of 2002
ISIN: AU0000046005
(IAP or the Fund)
SENS ANNOUNCEMENT
27 August 2021
Annual General Meeting update
We refer to the Notice of Meeting issued on 30 July 2021 in relation to the upcoming Annual
General Meeting. Resolutions 1 and 2 in that Notice relate to the appointment of two 360
Capital Group executives to the board of the responsible entity of the Irongate Group.
At close of business on 25 August 2021, we received an email from the Company Secretary of
360 Capital Group stating that they would like to withdraw the nominations. As that request was
received after the date the Notice was issued, the nominations cannot now be
withdrawn. Accordingly, the meeting will proceed as planned. We advised 360 Capital Group
of this today.
The Company Secretary of 360 Capital Group has subsequently advised that the 360 Capital
Group candidates will not consent to become directors if elected. If they do not consent and
Resolutions 1 and 2 were passed, the nominees would not become directors even though they
will have been elected.
The Chair will conduct the meeting in accordance with his obligations and discretions under the
constituent documents, including dealing with all resolutions outlined in the Notice of Meeting.
As described in the Notice, the board does not endorse the appointment of the 360 Capital
Group candidates and continues to recommend that securityholders VOTE AGAINST
Resolutions 1 and 2. Securityholders should refer to the Notice of Meeting for further details.
This announcement has been authorised for release by the Board.
Johannesburg
Sponsor
Investec Bank Limited
Date: 27-08-2021 07:05:00
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