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TOWER PROPERTY FUND LIMITED - No change statement and notice of annual general meeting

Release Date: 21/09/2015 17:30
Code(s): TWR     PDF:  
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No change statement and notice of annual general meeting

TOWER PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/066457/06)
JSE share code: TWR ISIN: ZAE000179040
(Approved as a REIT by the JSE)
(“Tower” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Tower’s integrated report and the audited annual financial statements for the
financial year ended 31 May 2015 are available with immediate effect, on the company’s website,
www.towerpropertyfund.co.za and contain no changes to the provisional reviewed annual results for the
year ended 31 May 2015, released on SENS on 26 August 2015. The unmodified auditors’ opinion is
available for inspection at the company’s registered office.

The summarised audited financial information for the financial year ended 31 May 2015, together with the
notice of annual general meeting was dispatched to shareholders today, 21 September 2015.

The company’s annual general meeting will be held at 10h00 on Wednesday, 21 October 2015 at the
Belmont Conference Centre, Belmont Road, Rondebosch.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
9 October 2015 and the record date for voting purposes is Friday, 16 October 2015.

21 September 2015


Sponsor

Java Capital

Date: 21/09/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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