| Thu 31 Mar 2016, 17:12 | | SA CORPORATE REAL ESTATE LIMITED - Posting of SA Corporates integrated annual report and details of the annual general meeting |
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SAC 201603310095A
Posting of SA Corporate’s integrated annual report and details of the annual general meeting
SA Corporate Real Estate Limited
(Incorporated in the Republic of South Africa)
Share Code: SAC ISIN Code: ZAE000203238
(Registration number 2015/015578/06)
("SA Corporate")
REIT status approved
Posting of SA Corporate’s integrated annual report and
details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised as follows:
Integrated Annual report
Further to SA Corporate’s preliminary summarized audited
consolidated financial results for the year ended 31
December 2015 published on 1 March 2016 (“the SENS
announcement”), the integrated annual report has been
distributed to shareholders today and is available on SA
Corporate’s website, www.sacorporatefund.co.za. The annual
financial statements forming part of the integrated annual
report contain no changes to the SENS announcement.
Annual general meeting
Shareholders are advised that the notice of annual general
meeting will be posted under separate cover on or about 20
April 2016. The annual general meeting of SA Corporate will
be held at 11h00 on Friday, 20 May 2016 at South Wing,
First Floor, Block A, The Forum, North Bank Lane, Century
City, Cape Town to transact the business as stated in the
notice of the annual general meeting forming part of the
integrated annual report.
The record date for shareholders to be entitled to
participate in and vote at the annual general meeting is
Friday, 13 May 2016.
Cape Town
31 March 2016
Sponsor
Nedbank Corporate and Investment Banking
Date: 31/03/2016 05:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
