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ROCKCASTLE GLOBAL REAL EST CO LIMITED - Posting of notice of annual general meeting

Release Date: 03/11/2016 12:00
Code(s): ROC     PDF:  
Wrap Text
Posting of notice of annual general meeting

Rockcastle Global Real Estate Company Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 108869 C1/GBL)
JSE share code: ROC
SEM share code: ROCK.N0000
ISIN: MU0364N00003
(“Rockcastle” or “the company”)


POSTING OF NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that a notice of Annual General Meeting for Rockcastle shareholders will be
posted to shareholders today, 3 November 2016. The notice of Annual General Meeting has been published
on the website of the Stock Exchange of Mauritius Ltd (“SEM”) and a copy is available on the company’s
website: www.rockcastleglobalre.mu.

Shareholders are referred to the announcements published on 21 December 2015 wherein shareholders were
advised that Rockcastle had changed its financial year-end from 30 June to 31 December. As a result of the
change of financial year-end, the audited annual financial statements for the financial period ending
31 December 2016 will be published within six months of 31 December 2016. Accordingly, no annual
financial statements will be put to shareholders for adoption at this Annual General Meeting. The audited
financial statements for the financial period ending 31 December 2016 will be approved by way of an
ordinary resolution at the Annual General Meeting of the company due to be held by 30 June 2017.

The Annual General Meeting for Rockcastle shareholders, will be held at the company’s registered office,
being c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius,
on Friday, 25 November 2016 at 10h00 Mauritian time (08h00 South African time).

The last day to trade in order to be eligible to participate in and vote at the Annual General Meeting is
Tuesday, 15 November 2016 and the record date for voting purposes is Friday, 18 November 2016.

Rockcastle has primary listings on both the Official Market of the SEM and the Main Board of the JSE
Limited.

By order of the board

3 November 2016

For further information please contact:
Intercontinental Trust Limited
Company secretary                                     +230 403 0800
Java Capital
JSE sponsor                                           +27 11 722 3050
Perigeum Capital Ltd
SEM authorised representative and sponsor             +230 402 0890

This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and 11.16, and the
Mauritian Securities Act 2005.
The board of directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the
accuracy of the information contained in this announcement.

Date: 03/11/2016 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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