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GEMGROW PROPERTIES LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE compliance report

Release Date: 15/12/2017 11:01
Code(s): GPA GPB     PDF:  
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No change statement, notice of annual general meeting and availability of B-BBEE compliance report

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 JSE)
(“Gemgrow” or “the company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC 
EMPOWERMENT COMPLIANCE REPORT


Shareholders are advised that Gemgrow’s integrated annual report, incorporating the audited annual
financial statements for the year ended 30 September 2017, has been dispatched to shareholders and is
available with immediate effect on the company’s website, www.gemgrow.co.za. The annual financial
statements contain no changes to the provisional consolidated audited results, released on SENS on
15 November 2017.

The integrated annual report contains a notice of annual general meeting which will be held at 11h00 on
Monday, 29 January 2018 at 3rd Floor, 1 Sturdee Avenue, Rosebank, Johannesburg.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 16 January 2018 and the record date for voting purposes is Friday, 19 January 2018.

Shareholders are advised that the company’s B-BBEE annual compliance report for the year ended
30 September 2017 (“the report”), in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act
46 of 2013, is currently being verified and a further announcement in respect of the publication of the report
will be released in due course.

15 December 2017


Sponsor
Java Capital

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