No change statement and notice of annual general meeting
ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code: AIA ISIN: ZAE000204566
(Approved as a REIT by the JSE)
(“Ascension” 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 annual financial
statements for the year ended 31 August 2016, was dispatched today, 28 February 2017 and contains no changes
from the reviewed provisional condensed consolidated results for the year ended 31 August 2016 which were
released on SENS on 3 November 2016.
The integrated annual report contains a notice of annual general meeting which annual general meeting will be
held at 10:00 on Tuesday, 11 April 2017 at Floor, Palazzo Towers West, Montecasino Boulevard, Fourways,
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
28 March 2017 and the record date for voting purposes is Friday, 31 March 2017.
The integrated annual report is also available on the company’s website – www.ascensionproperties.co.za.
28 February 2017
Date: 28/02/2017 05:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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