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

Release Date: 29/02/2016 17:06
Code(s): REB     PDF:  
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REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share code: REB   ISIN: ZAE000156147
(Approved as a REIT by the JSE)
('Rebosis' or 'the company')



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company's integrated annual report, incorporating the audited results for the financial year ended 31 August 2015, was dispatched to shareholders on Monday, 29 February 2016 and contains no material changes to the information contained in the summarised reviewed results for the year ended 31 August 2015, which were announced on SENS on 28 October 2015.
The integrated annual report contains a notice of annual general meeting for Rebosis shareholders, which will be held at 3rd Floor, Palazzo Towers West, Montecasino Boulevard, Fourways, Gauteng at 10h00 on Wednesday, 13 April 2016.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 1 April 2016 and the record date for voting purposes is Friday, 8 April 2016.
The integrated annual report is also available on the company's website ' www.rebosis.co.za. 29 February 2016 Sponsor Java Capital
Date: 29/02/2016 05:06:00 Supplied by www.sharenet.co.za 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.

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