ACCELERATE PROPERTY FUND LIMITED - Annual General Meeting

Annual General Meeting

ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 2005/015057/06)
JSE code: APF ISIN code: ZAE000185815
Bond company code: APFE
LEI: 378900D514788C447E45
(REIT status approved)
("Accelerate" or the “company")



ANNUAL GENERAL MEETING

Further to the results announcement released via the Stock Exchange News Service (“SENS”)
of the JSE Limited (“JSE”) on 19 July 2023, notice is hereby given that the Company’s Annual
General Meeting will be held at Accelerate’s registered office in the main boardroom, Cedar
Square Shopping Centre, Management Office, 1st Floor, Cnr Willow Avenue and Cedar Road,
Fourways, Johannesburg on Friday, 1 September 2022 at 10:00 (“AGM”). Shareholders will
be able to attend (but not vote at) the AGM by way of telephone and video conference.

Shareholders are advised that the notice of AGM has been made available on the Company’s
website at https://www.acceleratepf.co.za/investorcentre/#AGM and has been distributed to
shareholders.

The salient dates and times relating to the AGM are as follows:

                                                                                    2023
 Last day to trade to participate in and vote at the AGM              Tuesday, 22 August
 Record date for shareholders to participate in and vote at             Friday, 25 August
 the AGM
 Proxy forms should be lodged with the Transfer                       Thursday, 31 August
 Secretaries, Computershare Investor Services Proprietary
 Limited, by no later than 10:00
 Last day to lodge proxy forms with the Chairperson of the            Friday, 1 September
 AGM by no later than 10:00
 AGM to be held at 10:00                                             Friday, 1 September
 Results of AGM to be released on SENS                              Monday, 4 September



Fourways
31 July 2023

Equity Sponsor
The Standard Bank of South Africa Limited

Debt Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

Date: 31-07-2023 03:15:00
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