To view the PDF file, sign up for a MySharenet subscription.

CASTLEVIEW PROPERTY FUND LIMITED - No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

Release Date: 28/06/2019 16:51
Code(s): CVW     PDF:  
 
Wrap Text
No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

CASTLEVIEW PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/290413/06)
JSE share code: CVW
ISIN: ZAE000251633
(Approved as a REIT by the JSE)
("Castleview" or "the company")


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

Shareholders are advised that Castleview's integrated report, incorporating the audited annual financial statements for
the year ended 28 February 2019 (on which the company's auditors expressed an unmodified audit opinion), has been
published today, Friday 28 June 2019, and is available on the company's website, https://castleview.co.za/wp-
content/uploads/2019/06/CSV-Integrated-Report-2019.pdf and contains no changes from the provisional summarised
reviewed consolidated financial statements for the twelve months ended 28 February 2019 which were released on
SENS on Friday, 24 May 2019.

The integrated report contains a notice of annual general meeting for Castleview shareholders, which will be held at
Noland House, River Park, River Lane, Mowbray, Cape Town on Friday, 26 July 2019 at 10:00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 16 July 2019 and the record date for voting purposes is Friday, 19 July 2019.

Shareholders are further 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, https://castleview.co.za/wp-content/uploads/2019/06/CSV-BEE-Verification-Report.pdf.


28 June 2019

Designated advisor
Java Capital

Date: 28/06/2019 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story