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Sharenet Sites
No change statement and notice of annual general meeting
Lodestone REIT Limited
(previously Lodestone Properties Limited)
(Incorporated in the Republic of South Africa)
Registration number: 2010/017830/06
JSE share code: LDO ISIN: ZAE000197935
(Approved as a REIT by the JSE)
(“Lodestone” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Lodestone’s integrated report, incorporating the audited financial
statements for the nine month period ended 31 March 2015, was dispatched on Tuesday, 30 June 2015
and contains no changes from the preliminary summarised audited consolidated financial statements for
the nine month period ended 31 March 2015 which were announced on SENS on Wednesday, 6 May
2015.
The integrated report contains a notice of annual general meeting for Lodestone, which will be held at
the company’s registered office, 3rd Floor, Rivonia Village, Rivonia Boulevard, Rivonia on Wednesday,
12 August 2015 at 14h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 24 July 2015 and the record date for voting purposes is Friday, 31 July 2015.
The integrated report is available on the company’s website – www.lodestoneproperties.co.za.
30 June 2015
Sponsor
Java Capital
Date: 30/06/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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