TEXTON PROPERTY FUND LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE share code: TEX ISIN: ZAE000190542
(“Texton” or the “Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT

    The notice of the Annual General Meeting contained in a separate booklet containing the Company’s
    summarised audited consolidated financial statements for the year ended 30 June 2022, have been posted
    to shareholders today, 31 October 2022. The Company’s 2022 integrated annual report and the notice of
    Annual General Meeting are also available on the Company’s website, at https://texton.co.za/reports-
    publications/

2. NO CHANGE STATEMENT

    The annual financial statements referred to herein contain no change relative to the audited results
    published on 23 September 2022 through SENS, and in the press. Texton’s annual financial statements
    and results have been audited by BDO South Africa Inc. whose unqualified reports are available for
    inspection at the Company’s registered office and on the Company’s website.

3. NOTICE OF ANNUAL GENERAL MEETING

    Shareholders are advised that the Annual General Meeting (“AGM”) has been convened for 14:00 on
    Wednesday, 30 November 2022, by electronic participation via Microsoft Teams, to transact the business
    as set out in the notice.

                                                                                                      2022

                                                                                       
 Last day to trade in order to be eligible to participate in, and vote at the AGM      Tuesday, 15 November

 Record date (for voting purposes at the AGM)                                            Friday,18 November
 
 Forms of proxy for the AGM are requested to be lodged by 14:00 on                      Monday, 28 November
                                                                                        
 AGM                                                                                 Wednesday, 30 November

 Results of AGM released on SENS on                                                  Wednesday, 30 November
                                                                                   
                                                                                   
SANDTON
31 October 2022

SPONSOR
Investec Bank Limited

Date: 31-10-2022 05:45:00
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