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SPEAR REIT LIMITED - Distribution Of Integrated Report, No Change Statement And Notice Of Annual General Meeting

Release Date: 26/06/2020 13:15
Code(s): SEA     PDF:  
 
Wrap Text
Distribution Of Integrated Report, No Change Statement And Notice Of Annual General Meeting

SPEAR REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/407237/06)
Share Code: SEA
ISIN: ZAE000228995
LEI: 378900F76170CCB33C50
Approved as a REIT by the JSE
(“Spear” or “the Company”)

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Spear’s integrated report, containing the audited
consolidated annual financial statements for the year ended 29 February 2020, was distributed
to shareholders today, 26 June 2020, and contains no modifications to the reviewed results
which were announced on SENS on 14 May 2020. The integrated report is also available at
https://spearprop.co.za/integrated-report-2020/

NOTICE OF ANNUAL GENERAL MEETING OF SPEAR
Notice is hereby given that the annual general meeting (“AGM”) of Spear will be held at 11:00,
on Friday, 24 July 2020 at 15 on Orange, Autograph Collection, Cnr Grey’s Pass and Orange
Street, Cape Town, to transact the business as set out in the notice of the AGM.

The date on which shareholders must be recorded as such in the share register to be eligible
to vote at the AGM is Friday, 17 July 2020, with the last day to trade being Tuesday,
14 July 2020.

Cape Town
26 June 2020

Sponsor
PSG Capital

Date: 26-06-2020 01:15:00
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