GEMGROW PROPERTIES LIMITED - Posting of Notice of Annual General Meeting

Posting of Notice of Annual General Meeting

GEMGROW PROPERTIES LIMITED
(previously Synergy Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: GPA ISIN: ZAE000223269
JSE share code: GPB ISIN: ZAE000223277
(Granted REIT status with the SE)
(“Gemgrow” or “the company”)
___________________________________________________________________________________________

 POSTING OF NOTICE OF ANNUAL GENERAL MEETING
 ___________________________________________________________________________________________

 Shareholders are advised that the notice of annual general meeting was posted today, 
 Friday, 17 February 2017.

 The annual general meeting of Gemgrow A and B shareholders will be held at the offices of 
 Gemgrow, 2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg on 23 March 2017 at 11h00.

 The last day to trade in order to be eligible to participate in and vote at the 
 annual general meeting is Tuesday, 14 March 2017 and the record date for voting purposes is 
 Friday, 17 March 2017.

 The company’s notice of annual general meeting will be available on 
 Gemgrow’s website- www.gemgrow.co.za.

 17 February 2017


 Sponsor
 Java Capital 

Date: 17/02/2017 01:45:00 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.