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Publication of audited AFS for year ended 31 August 2025, integrated reporting suite, notice of AGM
DIPULA PROPERTIES LIMITED
(Formerly Dipula Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIB ISIN: ZAE000203394
(Approved as a REIT by the JSE)
("Dipula" or "the Company")
PUBLICATION OF THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2025, INTEGRATED
REPORTING SUITE AND NOTICE OF ANNUAL GENERAL MEETING
Publication of annual financial statements and availability of integrated reporting suite
Shareholders are advised that Dipula's 2025 integrated reporting suite, including the integrated report, sustainability
report and audited annual financial statements for the year ended 31 August 2025 (the "AFS"), has been published. The
documents are available on the Company's website as follows:
Dipula integrated report:
https://dipula.co.za/wp-content/uploads/2025/12/Dipula_IR_2025.pdf
Dipula sustainability report:
https://dipula.co.za/wp-content/uploads/2025/12/Dipula_Sustainability_Report_2025.pdf
The AFS are incorporated in Dipula's integrated report, which is also available on the JSE's website at:
https://senspdf.jse.co.za/documents/2025/jse/isse/DPL/IAR2025.pdf
The AFS contain no changes from the reviewed condensed consolidated financial results for the year ended 31 August
2025, which were published on SENS on 12 November 2025. Any investment decisions should be based on
consideration of the AFS as a whole, as this announcement does not provide full or complete details.
The AFS have been audited by the Company's auditors, Forvis Mazars, who expressed an unmodified audit opinion
thereon. The audit opinion is incorporated in the integrated report and is also available for inspection at the registered
office of the Company during office hours.
Notice of annual general meeting
Shareholders are advised that a notice of annual general meeting ("AGM"), including the relevant supporting
documentation, has been dispatched to shareholders and is now available on the Company's website at:
https://dipula.co.za/wp-content/uploads/2025/12/Dipula_AGM_booklet_2025.pdf
The AGM of shareholders of Dipula will be held at 09:00 on Tuesday, 17 February 2026 at Dipula's offices, 12th Floor,
Firestation Rosebank, 16 Baker Street, Rosebank. The last day to trade in order to be eligible to participate in and vote
at the AGM is Tuesday, 3 February 2026 and the record date for voting purposes is Friday, 6 February 2026.
4 December 2025
Sponsor
Java Capital
Date: 04-12-2025 04:30:00
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