SPEAR REIT LIMITED - No Change Statement And Notice Of Annual General Meeting Of Spear

No Change Statement And Notice Of Annual General Meeting Of Spear

SPEAR REIT LIMITED
(previously Arrow 2 Investments Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2015/407237/06
Share Code: SEA, ISIN ZAE000228995
Approved as a REIT by the JSE
(“Spear” or “the Company”)


NO CHANGE STATEMENT
Shareholders are hereby advised that Spear’s annual report (“the
annual report”), containing the audited consolidated financial
statements for the 4 months ended 28 February 2017, was dispatched to
shareholders today, 13 July 2017, and contains no modifications to
the reviewed results which were announced on SENS on 17 May 2017. The
annual report is also available at www.spearprop.co.za.


NOTICE OF ANNUAL GENERAL MEETING OF SPEAR

Notice is hereby given that the annual general meeting of Spear will
be held at Double Tree by Hilton, 31 Brickfield Road, Upper
Eastside, Woodstock, Cape Town on Friday, 11 August 2017 at 11:00 to
transact the business as set out in the notice of the annual general
meeting.

The date on which shareholders must be recorded as such in the share
register to be eligible to vote at the annual general meeting is
Friday, 4 August 2017, with the last day to trade being Tuesday, 1
August 2017


13 July 2017
Cape Town

JSE Sponsor: PSG Capital

Date: 13/07/2017 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.