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ASCENSION PROPERTIES LIMITED - No Change Statements and Notice of Annual General Meeting

Release Date: 30/09/2013 15:13
Code(s): AIA AIB     PDF:  
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No Change Statements and Notice of Annual General Meeting

ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code for A-linked units: AIA ISIN: ZAE000161881
JSE share code for B-linked units: AIB ISIN: ZAE000161899
(Approved as a REIT by the JSE)
(“Ascension” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Linked unitholders are advised that Ascension’s integrated report, incorporating the audited annual
financial statements for the year ended 30 June 2013, was dispatched to linked unitholders on Friday,
20 September 2013, and contains no changes from the audited annual financial statements which were
published on SENS on Friday, 23 August 2013.

The integrated report contains a notice of annual general meeting for Ascension, which will be held at
the company’s registered office, 5th Floor, 14 Long Street, Cape Town, 8001 on Monday, 21 October
2013 at 10h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 4 October 2013 and the record date for voting purposes is Friday, 11 October 2013.

The integrated annual report is available on the company’s website – www.ascensionproperties.co.za.


30 September 2013




Sponsor

Java Capital



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