Posting of SA Corporate’s integrated annual report and details of the annual general meeting
SA Corporate Real Estate Fund
(Incorporated in the Republic of South Africa)
A Collective Investment Scheme in property registered in
terms of the Collective Investment Schemes Control Act,
No. 45 of 2002 and managed by SA Corporate Real Estate Fund
Managers Limited
(Registration number 1994/009895/06)
Share Code: SAC ISIN Code: ZAE000083614
("SA Corporate" or "the Fund")
Posting of SA Corporate’s integrated annual report and
details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings
Requirements, unitholders are advised as follows:
Integrated Annual report
Further to SA Corporate’s audited consolidated financial
statements for the year ended 31 December 2014 published on
2 March 2015(“the SENS announcement”), the integrated
annual report has been distributed to shareholders today
and is available on SA Corporate’s website,
www.sacorporatefund.co.za. The annual financial statements
forming part of the integrated annual report contain no
changes to the SENS announcement.
Annual general meeting
Unitholders are advised that the notice of annual general
meeting will be posted under separate cover on or about
Wednesday, 15 April 2015. The annual general meeting of SA
Corporate will be held at 10h30 on Friday, 15 May 2015 at
South Wing, First Floor, Block A, The Forum, North Bank
Lane, Century City, Cape Town to transact the business as
stated in the notice of the annual general meeting forming
part of the integrated annual report.
The record date for unitholders to be entitled to
participate in and vote at the annual general meeting is
Friday, 8 May 2015.
Cape Town
1 April 2015
Sponsor
Nedbank Capital
Date: 01/04/2015 12:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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information disseminated through SENS.