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Distribution of Circular and Notice of General Meeting
ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2005/015057/06
Share Code: APF ISIN: ZAE000185815
("the Company" or "APF")
(Approved as a REIT by the JSE)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Shareholders are referred to the announcement released on SENS on Monday, 6 November 2023
wherein shareholders were advised that APF has entered into a sale agreement to dispose of the
Eden Meander Shopping Centre ("the Transaction").
2. DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
2.1 Accordingly, APF has today, 12 February 2024, distributed a circular to its shareholders
incorporating a notice of general meeting relating to the Transaction. Copies of the circular
are available on the Company's website at: www.acceleratepf.co.za/investorcentre/#Circulars
2.2 Notice is hereby given that the general meeting of APF shareholders will be held at 11:00
on Friday, 15 March 2024 (the "General Meeting"), at Accelerate Property Fund's
registered office in the main boardroom, Cedar Square Shopping Centre, Management
Office, 2nd Floor, Cnr Willow Avenue and Cedar Road, Fourways, Johannesburg, to
consider, and if deemed fit, passing, with or without modification, the resolutions required
to be approved by shareholders to authorise and implement the Transaction.
3. IMPORTANT DATES AND TIMES
The salient dates and times relating to the circular and the General Meeting are set out below:
2024
Record date to be eligible to receive the notice of General Meeting Friday, 2 February
Circular containing the notice of General Meeting and form of Monday, 12 February
proxy posted to shareholders
Last day to trade in order to be eligible to attend and vote at the Tuesday, 5 March
General Meeting
Record date to be eligible to attend and vote at the General Friday, 8 March
Meeting
Forms of proxy for the General Meeting, if lodged with the transfer Wednesday, 13 March
secretaries, to be received by 11:00am on
General Meeting at 11:00am on Friday, 15 March
Results of General Meeting to be released on SENS Friday, 15 March
Notes:
1. The dates and times set out in this announcement are subject to change with the approval of
the JSE, if required. Any such change will be published on SENS.
2. All times given in this announcement are in South African Standard Time, unless otherwise
stated.
3. Shareholders should note that, as trade in ordinary shares on the exchange operated by the JSE
is settled in the electronic settlement system used by Strate Proprietary Limited, settlement of
trades takes place three business days after the date of such trades. Therefore, Shareholders
who acquire ordinary shares of APF on the JSE after the last day to trade, will not be eligible to
vote at the General Meeting.
4. Dematerialised Shareholders, other than those with own-name registration, must provide their
Central Securities Depository Participant ("CSDP") or broker with their instructions for voting at
the General Meeting by the cut-off time and date stipulated by their CSDP or broker in terms of
their respective custody agreements between them and their CSDP or broker.
5. A shareholder may submit a form of proxy at any time before the commencement of the General
Meeting or hand it to the chairman of the General Meeting before the appointed proxy exercises
any of the relevant shareholder rights at the General Meeting, provided that should a
shareholder lodge a form of proxy with the transfer secretaries, by no later than 11:00 on
Wednesday, 13 March 2024. Such shareholder will also be required to furnish a copy of such
form of proxy to the chairman of the General Meeting before the appointed proxy/ies exercises
any of such shareholder's rights at the General Meeting.
6. If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial
General Meeting will remain valid in respect of any adjournment or postponement of the
General Meeting.
Fourways
12 February 2024
Corporate Advisor and Transaction Sponsor: Bravura Capital (Pty) Limited
Legal Advisors: Glyn Marais Inc.
Date: 12-02-2024 11:00:00
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