aReit PROP LIMITED - Postponement of Annual General Meeting

Postponement of Annual General Meeting

AREIT PROP LIMITED
Approved as a REIT
(Incorporated in the Republic of South Africa)
(Registration number 2021/837953/06)
(“the Company”)
ISIN Code: ZAE000306585 | JSE Code: APO

POSTPONEMENT OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published on SENS on 16 May 2023
notifying shareholders of the distribution of the Company’s Integrated Annual Report,
incorporating, inter alia, a notice of Annual General Meeting (“AGM”), which meeting
was set to be held at 10:00 on Monday, 19 June 2023.

Shareholders are hereby advised that the AGM has been postponed and will no
longer be held on 19 June 2023 as previously announced.

The Company will distribute a revised Notice of AGM, which will include new salient
dates and times for the AGM, in due course. An announcement in this regard will also
be published on SENS in due course.

Johannesburg
15 June 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 15-06-2023 03:12:00
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