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ACCELERATE PROPERTY FUND LIMITED - Notice of Annual General Meeting

Release Date: 20/08/2020 07:06
Code(s): APF     PDF:  
Wrap Text
Notice of Annual General Meeting

Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
Bond code: APFE
(“Accelerate” or “the Company”)
(Approved as a REIT by the JSE)


ANNUAL GENERAL MEETING
CHANGE OF THE MEMBERSHIP OF THE REMUNERATION COMMITTEE

Annual General Meeting (“AGM”)

Shareholders are advised that the notice of AGM will be distributed to shareholders today, Wednesday,
19 August 2020, and is available on the Company’s website at www.acceleratepf.co.za.

Notice is hereby given that the Company’s AGM will be held at Accelerate’s registered office in the main
boardroom, Cedar Square Shopping Centre, Management Office, 1st Floor, Cnr Willow Avenue and
Cedar Road, Fourways, Johannesburg on Friday, 18 September 2020 at 10:00.

Proxy forms should be lodged with the Transfer Secretaries, Computershare Investor Services
Proprietary Limited, by no later than 10:00 on Thursday, 17 September 2020.

The record date for shareholders to participate in and vote at the AGM is Friday, 11 September 2020.
Accordingly, the last day to trade to participate in and vote at the AGM is Tuesday, 8 September 2020.


Remuneration Committee (“the Committee”): Change of Membership

Shareholders are advised that Mr George Cavaleros resigned as a member of the Remuneration
Committee on 13 August 2020. The Committee thanks Mr Cavaleros for his considerable contribution
in delivering the workplan of the Committee, and the insights provided during his tenure.



Fourways
19 August 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 20-08-2020 07:06:00
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