SAC - SA Corporate Real Estate Fund - Notice of voluntary annual general meeting
SAC
SAC
SAC - SA Corporate Real Estate Fund - Notice of voluntary annual general meeting
SA Corporate Real Estate Fund
(Incorporated in the Republic of South Africa)
A Collective Investment Scheme in property registered in terms of the Collective
Investment Schemes Control Act, No. 45 of 2002 and managed by SA Corporate Real
Estate Fund Managers Limited
(Registration number 1994/009895/06)
Share Code: SAC
ISIN Code: ZAE000083614
("SA Corporate" or "the Fund")
Notice of voluntary annual general meeting
Shareholders are referred to the announcement released on SENS on Thursday, 6
May 2010 ("the announcement"), advising of the postponement of the voluntary
annual general meeting ("the AGM") which will now be held at 10:00 on Monday, 24
May 2010 in the Colosseum Meeting Room, Property on Fifth, Mutual Park,
Pinelands, Cape Town to transact the business as stated in the notice of AGM
forming part of the SA Corporate annual report. Notice in this regard has been
sent to all shareholders.
Further to the announcement, shareholders are advised that the notice of AGM and
the form of proxy have not been amended and shareholders should therefore use
this documentation for voting at the AGM. Duly completed forms of proxy must be
lodged at the registered office of the Fund or the transfer secretaries at the
addresses as set out in the form of proxy by no later than 10:00 on Thursday, 20
May 2010.
Cape Town
12 May 2010
Sponsor
Nedbank Capital
Date: 12/05/2010 11:27:01 Produced by the JSE SENS Department.
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