Posting of notice of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
Debt company code: EQUI
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)
POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Equites’ notice of annual general meeting together with the audited
summary consolidated financial statements for the year ended 29 February 2020 was dispatched to
shareholders today, Friday, 19 June 2020 and is available on the company’s website,
The Company’s annual general meeting will be held virtually and at the Company’s offices, 14th Floor
Portside Tower, 4 Bree Street, Cape Town at 10:00 on Thursday, 23 July 2020. The last day to trade in
order to be eligible to participate in and vote at the annual general meeting is Tuesday, 14 July 2020
and the record date for voting purposes is Friday, 17 July 2019.
The integrated report for Equites incorporating the audited annual financial statements for the year
ended 29 February 2020 was published on 29 May 2020 and is available on the Company’s website,
19 June 2020
Date: 19-06-2020 02:34:00
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