EQUITES PROPERTY FUND LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU   ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Equites’ integrated annual report, incorporating the audited group financial statements for
the year ended 29 February 2016, was published on 31 May 2016 and contains no changes to the preliminary
summarised audited consolidated financial statements for the year ended 29 February 2016 which were announced on
SENS on 5 May 2016. Electronic or printed copies of the integrated annual report are available on request from
info@equites.co.za. The report is also available on the Company’s website, www.equites.co.za.

The integrated annual report contains a notice of annual general meeting, which will be held at the offices of DLA Cliffe
Dekker Hofmeyr, 5th Floor, 11 Buitengracht Street, Cape Town, at 10h00 on Wednesday, 20 July 2016.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
12 July 2016 and not Friday, 1 July 2016, as incorrectly disclosed in the notice of annual general meeting. The record
date for voting purposes is Friday, 15 July 2016.

31 May 2016

Sponsor
Java Capital

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