No change statement and notice of annual general meeting ASCENSION PROPERTIES LIMITED (formerly Grey Jade Trade and Invest 85 (Proprietary) Limited) (Incorporated in the Republic of South Africa on 23 August 2006) (Registration number 2006/026141/06) A-linked units JSE code: “AIA” ISIN: ZAE000161881 B-linked units JSE code: “AIB” ISIN: ZAE000161899 (“Ascension” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Linked unitholders are advised that the company’s annual report, incorporating the audited financial statements for the six months ended 30 June 2012, was dispatched today, Thursday, 8 November 2012 and contains no changes to the reviewed provisional results which were announced on SENS on Friday, 7 September 2012. The annual report contains a notice of annual general meeting (“AGM”). The AGM will be held at the offices of the company at 5th Floor, 14 Long Street, Cape Town, 8001 at 10h00 on Wednesday, 12 December 2012. Important dates to note 2012 Record date to receive the notice of AGM on Friday, 26 October Last day to trade to be recorded in the register to participate in and vote at the AGM on Friday, 30 November Record date to participate in and vote at the AGM on Friday, 7 December 8 November 2012 Sponsor Java Capital Date: 08/11/2012 04:50:00 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.