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ROCKCASTLE GLOBAL REAL EST CO LIMITED - Notice of annual general meeting

Release Date: 09/06/2017 12:00
Code(s): ROC     PDF:  
Wrap Text
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”)



NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that a notice of annual general meeting of Rockcastle shareholders was dispatched
today, 9 June 2017.

The annual general meeting of Rockcastle will be held at the company’s registered office, at c/o
Intercontinental Trust Ltd, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius, on Friday,
30 June 2017 at 10:00 Mauritian time (08:00 South African time).

The notice of annual general meeting is unrelated to and should be considered separately from the circular to
Rockcastle shareholders issued today in respect of the proposed merger with New Europe Property
Investments plc.

Rockcastle has its primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd and
the Main Board of the JSE Limited.

By order of the Board

9 June 2017

For further information please contact:


Intercontinental Trust Limited
Company secretary                                       +230 403 0800

Perigeum Capital Ltd
SEM authorised representative and sponsor               +230 402 0890

Java Capital
JSE sponsor                                             +27 11 277 3050


This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Directors of the company accepts full responsibility for the accuracy of the
information contained in this announcement.

Date: 09/06/2017 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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