INVESTEC PROPERTY FUND LIMITED - Notice of Annual General Meeting; Issue of the 2017 Annual Report and No Change Statement

Notice of Annual General Meeting; Issue of the 2017 Annual Report and No Change Statement

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")



NOTICE OF ANNUAL GENERAL MEETING OF INVESTEC PROPERTY FUND LIMITED, ISSUE OF THE
2017 ANNUAL REPORT AND NO CHANGE STATEMENT


i)     The Annual General Meeting of Investec Property Fund Limited will be held at 09h00 on Monday,
       21 August 2017, in the Auditorium at Investec Bank Ltd, 100 Grayston Drive, Sandton, 2196.

       a.   The record date on which shareholders must be registered in the Fund's share register in order
            to attend, participate and vote at the annual general meeting is Friday, 11 August 2017.

       b.   The last day to trade in order to be entitled to vote at the annual general meeting will therefore
            be Monday, 7 August 2017.

ii)    The Investec Property Fund’s 2017 Annual Report for the year ended 31 March 2017 and Notice of
       the Annual General Meeting has been issued and posted to shareholders today, 30 June 2017 and
       is   available  on    the   Fund’s   website    at    https://www.investec.co.za/products-and-
       services/investing/property-fund/investec-property-fund-investor-relations/financial-results.html

iii)   Shareholders are advised that there are no modifications to the financial results for the year ended
       31 March 2017 for Investec Property Fund, as published on 17 May 2017.

iv)    The unqualified Audit Report by Ernst and Young Inc. is available for inspection at the registered
       offices of Investec Property Fund until the Annual General Meeting has commenced.


Investec Property Fund Limited
Johannesburg

30 June 2017

Sponsor: Investec Bank Limited

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