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INDLUPLACE PROPERTIES LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

Release Date: 14/12/2018 11:45
Code(s): ILU     PDF:  
 
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No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

INDLUPLACE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/226082/06)
JSE share code: ILU ISIN: ZAE000201125
(Approved as a REIT by the JSE)
("Indluplace")


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC 
EMPOWERMENT ANNUAL COMPLIANCE REPORT


Shareholders are advised that Indluplace's integrated annual report, incorporating the audited annual
financial statements for the year ended 30 September 2018, (on which the company's auditors expressed 
an unmodified audit opinion) has been dispatched to shareholders and is available with immediate effect 
on the company's website, http://indluplace.co.za/5-annual-reports.php. The annual financial statements 
contain no changes to the summarised consolidated audited annual financial statements for the year ended
30 September 2018, released on SENS on 14 November 2018.

The integrated annual report contains a notice of annual general meeting which will be held at 10h00 on
Tuesday, 5 February 2019 at 3rd Floor, Upper Building, 1 Sturdee Avenue, Rosebank, Johannesburg, which
notice can be downloaded at http://indluplace.co.za/5-notice-of-agm.php.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 22 January 2019 and the record date for voting purposes is Friday, 25 January 2019.

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company's
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment
Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has
been published and is available on the company's website: http://indluplace.co.za/downloads/2018/
Indluplace-BBBEE-Certificate-2018.pdf.

14 December 2018


Sponsor
Java Capital

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