IPF - Investec Property Fund Limited - No change statement and notice of

IPF - Investec Property Fund Limited - No change statement and notice of        
Annual General Meeting                                                          
INVESTEC PROPERTY FUND LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg. No: 2008/011366/06)                                                       
Share Code: IPF                                                                 
ISIN:     ZAE000155099                                                          
("Investec Property Fund" or "the Fund")                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Linked unitholders are advised that the Fund`s integrated annual review and     
financial statements for the year ended 31 March 2012 were posted to linked     
unitholders today, being the 29th June 2012. The financial statements contain   
no modifications to the audited results which were published on SENS on 17 May  
2012. Ernst & Young Inc, audited the results and the annual financial           
statements of the Fund and their report is available for inspection at the      
registered offices of the Fund.                                                 
Notice is hereby given that the annual general meeting of the Fund will be      
held at 11h00 on Friday 3 August 2012, in the 4th Floor Boardroom at Investec   
Bank Ltd, 100 Grayston Drive Sandown, Sandton 2196, to transact the business    
as stated in the notice of the annual general meeting. The notice accompanies   
the 2012 integrated annual report of the Investec Property Fund which is        
available on the Fund`s website at www.investecpropertyfund.com.                
The record date on which linked unitholders must be registered in the Fund`s    
linked unitholders register in order to attend, participate and vote at the     
annual general meeting is Friday, 27 July 2012.                                 
The last day to trade in order to be entitled to vote at the annual general     
meeting will therefore be Friday, 20 July 2012.                                 
Investec Property Fund                                                          
Johannesburg                                                                    
29 June 2012                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/06/2012 10:09:01 Supplied by www.sharenet.co.za                     
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