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Posting of Circular: Disposal of DHL Bawtry Distribution Warehouse and Notice of General Meeting
TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE share code: TEX ISIN: ZAE000190542
(“Texton” or the “Company”)
POSTING OF CIRCULAR: DISPOSAL OF DHL BAWTRY DISTRIBUTION WAREHOUSE AND NOTICE OF GENERAL MEETING
INTRODUCTION
Texton shareholders (“Shareholders”) are referred to the announcement released on SENS on Monday,
25 January 2021 regarding the proposed disposal of DHL Bawtry Distribution Warehouse (“the Property”) by
Cheltondale Investment Holdings Limited, a wholly-owned subsidiary of Texton, to FWRE Limited (“the
Transaction”).
In this regard, Shareholders are advised that a circular pertaining to the Transaction and containing an
independent expert valuation on the Property and a notice of general meeting of Shareholders was posted
today (“the Circular”). Copies of the Circular are available on the Company’s website at www.texton.co.za or
may be obtained from the registered office of Texton at Block D, Vunani Office Park, 151 Katherine Street,
Sandton during normal hours from Monday, 22 February 2021 to Thursday, 25 March 2021.
NOTICE OF GENERAL MEETING
The general meeting will be held at 13:00 entirely via a remote interactive electronic platform, Microsoft Teams,
on Thursday, 25 March 2021 in which general meeting Shareholders will be requested to consider and, if
deemed fit, to pass, with or without modification, the Resolutions required to implement the Transaction.
SALIENT DATES AND TIMES 2021
Notice record date, being the date on which a Shareholder must be registered
in the Register in order to be eligible to receive the Notice of General Meeting
on Friday, 12 February
Circular incorporating the Notice of General Meeting and Form of Proxy
(blue), posted to Shareholders on Monday, 22 February
Last day to trade Shares in order to be recorded in the Register to vote at the
General Meeting (see note 3 below) on Tuesday, 16 March
General Meeting record date, being the date on which a Shareholder must
be registered in the Register in order to be eligible to attend and participate
in the General Meeting and to vote thereat, by close of trade on Friday, 19 March
For administrative reasons to ensure an orderly arrangement of affairs on the
day, Forms of Proxy (blue) in respect of the General Meeting may be emailed
to proxy@computershare.co.za or received via post by 13:00 on Tuesday, 23 March
Form of Proxy (blue) in respect of the General Meeting to be emailed to the
chairperson to proxy@computershare.co.za of the General Meeting at any
time prior to the commencement of the voting Thursday, 25 March
General Meeting held at 13:00 on Thursday, 25 March
Results of the General Meeting published on SENS on Thursday, 25 March
Notes:
1. All dates and times indicated above are South African Standard Time.
2. The above dates and times are subject to amendment at the discretion of Texton. Any such amendment will be
released on SENS.
3. Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by
Strate, settlement of trades takes place three Business Days after such trade. Therefore, Shareholders who acquire
Shares after close of trade on Tuesday, 16 March 2021 will not be eligible to attend, participate in and vote at the
General Meeting.
Sandton
22 February 2021
Corporate Advisor and Transaction sponsor
Investec Bank Limited
Date: 22-02-2021 03:44:00
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