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No change statement and notice of annual general meeting
EQUITES PROPERTY FUND LIMITED
(formerly VB Transport Proprietary) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Equites’ integrated report, incorporating the audited group financial statements
for the year ended 28 February 2015, was released on 27 May 2015 and contain no changes to the
preliminary summarised audited consolidated financial statements for the year ended 28 February 2015
which were announced on SENS on 13 May 2015. Electronic or printed copies of the integrated report are
available on request from info@equites.co.za. The report is also available on the Company’s website at
www.equites.co.za.
The integrated report contains a notice of annual general meeting, which will be held at the offices of DLA
Cliffe Dekker Hofmeyr, 5th Floor, 11 Buitengracht Street, Cape Town, at 10h00 on Tuesday, 21 July 2015.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
3 July 2015 and the record date for voting purposes is Friday, 10 July 2015.
27 May 2015
Sponsor
Java Capital
Date: 27/05/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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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.
