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

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 2016 has been dispatched to shareholders and is available with immediate
effect, on the company’s website, www.towerpropertyfund.co.za and contain no changes to the abridged
audited consolidated annual financial statements for the year ended 31 May 2016, released on SENS on
4 August 2016.

The integrated report contains a notice of annual general meeting which will be held at 10h00 on
Wednesday, 19 October 2016 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
Tuesday, 11 October 2016 and the record date for voting purposes is Friday, 14 October 2016.

28 September 2016

Sponsor
Java Capital

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