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IPF - Investec Property Fund Limited - Notice of posting of circular and convening of a General Meeting INVESTEC PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2008/011366/06) Share code: IPF ISIN: ZAE000155099 ("Investec Property Fund" or "the Fund") NOTICE OF POSTING OF CIRCULAR AND CONVENING OF A GENERAL MEETING Further to the announcement published on the Securities Exchange News Service of the JSE Limited on 5 September 2011 and in the press on 6 September 2011, linked unit holders are advised that a circular, incorporating a notice of a general meeting to be held on Tuesday, 18 October 2011 at 10:00 at 4th Floor Boardroom, Investec Bank Limited, 100 Grayston Drive, Sandown, Sandton, 2196 was posted today. The notice of general meeting contains the resolutions relating to the proposed acquisition of two properties by the Fund from a related party and the approval of directors remuneration. Further details, including the pertinent salient dates and times, are contained in the circular. Johannesburg 20 September 2011 Investment Bank and Transactional Attorneys Sponsor Sponsor Fluxmans Investec Corporate BDO Corporate Finance Finance Independent Independent Valuers Reporting Accountants and Mills Fitchet Magnus Auditor Penny Ernst & Young Date: 20/09/2011 17:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
