GEMGROW PROPERTIES LIMITED - Notice of general meeting of A and B shareholders

Release Date: 22/03/2018 16:15
Code(s): GPA GPB
 
Wrap Text
Notice of general meeting of A and B shareholders

GEMGROW PROPERTIES 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”)


NOTICE OF GENERAL MEETING OF A AND B SHAREHOLDERS


Shareholders are advised that a notice of general meeting of Gemgrow shareholders (the “notice”) was
dispatched today, Thursday, 22 March 2018, which notice includes salient features with regards to proposed
amendments to the Gemgrow Memorandum of Incorporation (the “proposed amendments”). A general
meeting of Gemgrow A shareholders and Gemgrow B shareholders (the “general meeting”) will be held at
the company’s registered office, 3rd Floor, 1 Sturdee Avenue, Rosebank, 2196, on Monday, 23 April 2018 at
10h00, for purposes of considering and, if deemed fit, passing the resolutions required to implement the
proposed amendments.

IMPORTANT DATES TO NOTE
                                                                                                    2018
Record date for receipt of notice on                                                    Friday, 16 March
Notice posted on                                                                      Thursday, 22 March
Last day to trade in order to be eligible to participate in and vote at the general
meeting                                                                                Tuesday, 10 April
Record date for voting purposes                                                         Friday, 13 April
Last day to lodge forms of proxy for the general meeting by 10h00 (for
administrative purposes)                                                              Thursday, 19 April
General meeting at 10h00 on                                                             Monday, 23 April
Results of general meeting released on SENS                                             Monday, 23 April

A copy of the notice, together with the salient features of the proposed amendments, is available on the
company’s website at www.gemgrow.co.za.

22 March 2018


Sponsor
Java Capital

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