GEMGROW PROPERTIES LIMITED - Notice of general meeting of A and B shareholders

Notice 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”)


NOTICE OF GENERAL MEETING OF A AND B SHAREHOLDERS


Shareholders are advised that a notice of general meeting of Gemgrow shareholders (the “notice”) was
dispatched today, Thursday, 14 September 2017, which notice includes salient features with regards to the
proposed Gemgrow Properties Limited Share Purchase and Option Scheme (the “proposed scheme”). A
general meeting of Gemgrow A shareholders and Gemgrow B shareholders (the “general meeting”) will be
held at the company’s registered office, 3rd Floor, 1 Sturdee Avenue, Rosebank, 2196, on
Friday, 13 October 2017 at 10h00, for purposes of considering and, if deemed fit, passing the resolutions
required to implement the proposed scheme.

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                                                               Friday, 13 October
Results of general meeting released on SENS                                               Friday, 13 October

A copy of the notice, together with the salient features of the proposed scheme, is available on the
company’s website at www.gemgrow.co.za.

14 September 2017


Sponsor
Java Capital

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