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INVESTEC PROPERTY FUND LIMITED - Notice of Annual General Meeting and No Change Statement of Investec Property Fund Limited

Release Date: 28/06/2019 16:23
Code(s): IPF     PDF:  
 
Wrap Text
Notice of Annual General Meeting and No Change Statement of Investec Property Fund Limited

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")



NOTICE OF ANNUAL GENERAL MEETING OF INVESTEC PROPERTY FUND LIMITED, ISSUE OF THE
2019 INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT


i)     The Annual General Meeting of Investec Property Fund Limited will be held at 09h00 on Monday,
       05 August 2019, in the Auditorium at Investec Bank Ltd, 100 Grayston Drive, Sandton, 2196.

       a.   The record date on which shareholders must be registered in the Fund's share register in order
            to attend, participate and vote at the annual general meeting is Friday, 26 July 2019.

       b.   The last day to trade in order to be entitled to vote at the annual general meeting will therefore
            be Tuesday, 23 July 2019.

ii)    Investec Property Fund’s Integrated Annual Report for the financial year ended 31 March 2019 and
       Notice of the Annual General Meeting has been issued and posted to shareholders today,
       28 June 2019     and     is     available    on     the     Fund’s     website      at
       https://www.investecproperty.com/content/dam/international/invesetec-property/ipf-investor-
       relations/Annual-Report-2019.pdf

iii)   Shareholders are advised that there are no modifications to Investec Property Fund’s financial results
       for the year ended 31 March 2019, as published on 14 May 2019.

iv)    The unqualified Audit Report by Ernst and Young Inc. is available for inspection at the registered
       offices of Investec Property Fund until the Annual General Meeting has commenced.


Investec Property Fund Limited
Johannesburg

28 June 2019

Sponsor: Investec Bank Limited

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