ACCELERATE PROPERTY FUND LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
Bond company code: APFE
(“Accelerate” or the Company”)
(Approved as a REIT by the JSE)


ANNUAL GENERAL MEETING

Further to the announcements released via the Stock Exchange News Service (“SENS”) of
the JSE Limited (“JSE”) on 28 June 2022 regarding the Annual General Meeting (“AGM”) of
the Company, shareholders are advised that the notice of AGM will be issued on the
Company’s website at https://www.acceleratepf.co.za/investorcentre/ and distributed to
shareholders on Monday, 4 July 2022, Shareholders will also be able to attend (but not vote
at) this AGM by way of telephone and video conference.

Notice is hereby given that the Company’s AGM will be held at Accelerate’s registered office
in the main boardroom, Cedar Square Shopping Centre, Management Office, 1st Floor,
Cnr Willow Avenue and Cedar Road, Fourways, Johannesburg on Wednesday,3
August 2022 at 10:00.

The salient dates and times relating to the AGM are as follows:

                                                                                     2022

 Last day to trade to participate in and vote at the AGM                 Tuesday, 26 July

 Record date for shareholders to participate in and vote at                 Friday 29 July
 the AGM

 Proxy forms should be lodged with the Transfer                         Tuesday 2 August
 Secretaries, Computershare Investor Services Proprietary
 Limited, by no later than 10:00 on
                                                                     Wednesday 3 August
 Last day to lodge proxy forms with the Chairperson of the
 AGM by no later than 10:00 on

 AGM to be held at 10:00 on                                          Wednesday 3 August



Fourways
4 July 2022

Equity Sponsor
The Standard Bank of South Africa Limited

Debt Sponsor
Rand Merchant Bank Limited

Date: 04-07-2022 05:00:00
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