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INVESTEC AUSTRALIA PROPERTY FUND - Supplementary Notice of Annual General Meeting and Proxy Form

Release Date: 08/07/2019 08:00
Code(s): IAP     PDF:  
 
Wrap Text
Supplementary Notice of Annual General Meeting and Proxy Form

INVESTEC AUSTRALIA PROPERTY FUND
Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) and
operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible Entity”)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No. 45 of 2003
Unit code: IAP
ISIN: AU0000046005
(“IAP” or “the Fund”)



SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

IAP unitholders are advised that a Supplementary Notice of Annual General Meeting and a Proxy Form
will be distributed today. These documents supplement the Original Notice of Annual General Meeting
(and replace the original Proxy Form) that was distributed on Friday, 3 May 2019.

The purpose of the Supplementary Notice is to:
• give notice of a change of location of the Annual General Meeting in Australia;
• withdraw Resolution 1 in the Original Notice of Annual General Meeting, relating to an on-market
   repurchase or buy-back of units;
• add a new Resolution 2, relating to an issue of shares for cash; and
• update certain elements of the Original Notice of Annual General Meeting in light of the ASX Listing
   Proposal which was the subject of a product disclosure statement dated 3 May 2019, and which was
   implemented on 28 May 2019.

Notice is given that the annual general meeting of unitholders of the Fund will be held at:

Time: 17:00 (Sydney) / 09:00 (Johannesburg)
Date: Thursday, 15 August 2019
Place:
• Investec, Level 23, The Chifley Tower, 2 Chifley Square, Sydney NSW 2000, Australia
• Investec meeting room W2H3, 100 Grayston Drive, Sandown, Sandton 2196, South Africa


Johannesburg
8 July 2019

Investment Bank and Sponsor
Investec Bank Limited

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