FREEDOM PROPERTY FUND LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
Registration number: 2012/129186/06
Share code: FDP
ISIN: ZAE000185260
(“the Company” or “Freedom”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Company’s Integrated Annual Report in respect of the year ended
29 February 2016 (“Report”) has been distributed to shareholders. The Report is available on the Company’s
website, http://freedomprop.co.za/Financials.

Neither the audited annual financial statements nor the audit report, contain any modifications to the
provisional audited financial results for the year ended 29 February 2016, which were released on SENS on
20 March 2019.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the
Lemoenkloof Conference Centre (at Lemoenkloof Guest House & Conference Centre), corner of Main and
Malan Roads, Paarl, Cape Province at 10:00 on 6 June 2019 (the “AGM”). The salient dates relevant to the
AGM are set out below:

                                                                                                2019
 Record date for determining those shareholders entitled to                               Friday, 26 April
 receive the notice of AGM
 Last day to trade in order to be eligible to participate in, and vote                     Tuesday, 28 May
 at the AGM
 Record date for determining those shareholders entitled to                                 Friday, 31 May
 participate in, and vote at the AGM



Paarl
10 May 2019

Sponsor
Questco Corporate Advisory (Pty) Ltd

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