Distribution of integrated annual report and notice of annual general meeting
ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 2005/015057/06)
JSE code: APF ISIN code: ZAE000185815
Bond company code: APFE
LEI: 378900D514788C447E45
(REIT status approved)
("Accelerate" or the "Company")
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders and noteholders are referred to the announcement released on SENS on 29 August 2025
regarding, inter alia, the distribution of the Company's Integrated Annual Report and advise that the
Company's Integrated Annual Report has been distributed to Shareholders.
The salient dates and times for the annual general meeting remain as follows:
Distribution of Integrated Report, Annual Financial Statements and Friday, 12 September 2025
Notice of AGM
Last day to trade in order to be eligible to participate in and vote at Tuesday, 7 October 2025
the AGM
Record date to determine which Accelerate shareholders are entitled Friday, 10 October 2025
to participate in and vote at the AGM
Last day to lodge forms of proxy for the AGM (for administrative Tuesday, 14 October 2025
purposes only), at 10:00
AGM to be held at 10:00 Wednesday, 15 October 2025
Results of AGM released on the Stock Exchange News Service Thursday, 16 October 2025
Fourways
12 September 2025
Equity and Debt Sponsor
Questco Corporate Advisory
Date: 12-09-2025 04:00:00
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