GEMGROW PROPERTIES LIMITED - Amendment to date of general meeting of A and B shareholders

Amendment to date of general meeting of A and B shareholders

GEMGROW PROPERTIES LIMITED
(previously Synergy Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: GPA ISIN: ZAE000223269
JSE share code: GPB ISIN: ZAE000223277
(Granted REIT status with the JSE)
(“Gemgrow” or “the company”)


AMENDMENT TO DATE OF GENERAL MEETING OF A AND B SHAREHOLDERS


Shareholders are hereby advised that the meeting of Gemgrow A and B shareholders scheduled for 10h00 on
Friday, 13 October 2017, has been rescheduled to 10h00 on Monday, 16 October 2017.

IMPORTANT DATES TO NOTE
                                                                                                        2017
Record date for receipt of notice on                                                    Friday, 8 September
Notice posted on                                                                     Thursday, 14 September
Last day to trade in order to be eligible to participate in and vote at the general
meeting                                                                                  Tuesday, 3 October
Record date for voting purposes                                                           Friday, 6 October
General meeting at 10h00 on                                                              Monday, 16 October
Results of general meeting released on SENS                                              Monday, 16 October

15 September 2017


Sponsor
Java Capital

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