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Posting of notice of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
Share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
("Equites" or "the company")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the notice of annual general meeting together with the summary audited consolidated
financial statements for the year ended 28 February 2019 was dispatched to shareholders today, Friday, 28 June 2019
and is available on the company's website, https://www.equites.co.za/shareholder-notices.html.
The company's annual general meeting will be held at 09h00 on Friday, 26 July 2019 at our offices, 14th Floor Portside
Tower, 4 Bree Street, Cape Town.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
16 July 2019 and the record date for voting purposes is Friday, 19 July 2019.
The integrated report for Equites incorporating the audited annual financial statements for year ended 28 February 2019
was published on 9 May 2019 and is available on the company's website, https://www.equites.co.za/financial-
results.html.
28 June 2019
Sponsor
Java Capital
Date: 28/06/2019 02:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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