TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED - Availability of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Availability of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE Code: TPF ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“the Company”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

1. Availability of integrated annual report and no change statement

   Shareholders are advised that the Company’s Integrated Annual Report in respect of the 15 month
   financial year ended 31 March 2023, which incorporates the annual financial statements and
   contains the notice of Annual General Meeting (“AGM”) has been distributed to shareholders
   today,     26    July   2023,     and   is    available   on    the      Company’s      website
   (http://transcendproperty.co.za/annual-reports/).

   The provisional summarised audited financial statements for the 15 months ended 31 March 2023
   (including the nature of the Company’s external auditor’s report) released on SENS on 29 May
   2023, are unchanged and therefore the Company will not be publishing an abridged report.

2. Notice of the Annual General Meeting

   The notice of the AGM is available with immediate effect on the Company’s website
   (http://transcendproperty.co.za/annual-reports/). The AGM will be held on Friday, 25 August
   2023 at 14:00 by way of electronic participation. Shareholders who wish to electronically
   participate in the AGM are required to register by no later than 14:00 on Wednesday, 23 August
   2023 by submitting the registration form to the email address as stipulated in the notice of the
   AGM. Shareholders may still register to participate electronically at the AGM after this date and
   time, provided, however, that for those shareholders to participate at the AGM, they must be
   verified and registered before the commencement of the AGM. Full details for purposes of
   electronic participation are set out in the notice of AGM.

   The salient dates relevant to the AGM are as follows:
                                                                                              2023
   Record date to determine shareholders eligible to receive the                   Friday, 21 July
   notice of AGM
   Last date to trade in order to be eligible to attend and vote at             Tuesday, 15 August
   the AGM
   Record date to determine the shareholders entitled to attend,                 Friday, 18 August
   speak and vote at the AGM
   Forms of proxy for the AGM to be lodged by 14:00 on*                       Wednesday, 23 August

   *Any proxies not lodged by this time may be submitted to the chairperson of the AGM
   immediately prior to the AGM.

Bryanston
26 July 2023

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 26-07-2023 01:50:00
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