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Supplemental notice of annual general meeting and replacement form of proxy
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AND REPLACEMENT FORM OF PROXY
Shareholders are referred to the announcement released on SENS on 31 May 2017 wherein shareholders were advised
that Equites’ integrated report, incorporating the audited group financial statements for the year ended 28 February 2017
and which contains a notice of annual general meeting, was published on 31 May 2017. The annual general meeting will
be held at the offices of DLA Cliffe Dekker Hofmeyr, 5th Floor, 11 Buitengracht Street, Cape Town, 8000 at 10:00 on
Monday, 28 August 2017.
Equites requires that an additional special resolution be proposed at the annual general meeting seeking authority to
grant financial assistance to related and inter-related parties in terms of section 45 of the Companies Act 71 of 2008,
which special resolution shall be considered and, if deemed fit, adopted with or without modification at the annual
general meeting (“the proposed special resolution”).
Accordingly, shareholders are advised that a supplemental notice of annual general meeting and a replacement form of
proxy which includes the proposed special resolution has been distributed to shareholders today, Friday, 30 June 2017.
The supplemental notice of annual general meeting should be read together with the notice of annual general meeting
sent to shareholders on 31 May 2017. The replacement form of proxy makes provision for all the resolutions required to
be voted on at the annual general meeting, including the proposed special resolution referred to in the supplemental
notice of annual general meeting. Shareholders are requested to vote in respect of all the resolutions set out in the
replacement form of proxy in accordance with the directions provided therein.
The salient dates as set out in the notice of annual general meeting remain unchanged.
Electronic or printed copies of the supplemental notice of annual general meeting and the replacement form of proxy are
available on request from info@equites.co.za or from the transfer secretaries, Terbium Financial Services (Pty) Ltd at
equites@terbium.global. The supplemental notice of annual general meeting and the replacement form of proxy are also
available on the Company’s website, www.equites.co.za.
30 June 2017
Sponsor
Java Capital
Date: 30/06/2017 01:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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