GEMGROW PROPERTIES LIMITED - Posting of Notice of Annual General Meeting
GPA GPB 201702170020A
Posting of Notice of Annual General Meeting
GEMGROW PROPERTIES LIMITED
(previously Synergy Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: GPA ISIN: ZAE000223269
JSE share code: GPB ISIN: ZAE000223277
(Granted REIT status with the SE)
(“Gemgrow” or “the company”)
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POSTING OF NOTICE OF ANNUAL GENERAL MEETING
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Shareholders are advised that the notice of annual general meeting was posted today,
Friday, 17 February 2017.
The annual general meeting of Gemgrow A and B shareholders will be held at the offices of
Gemgrow, 2nd Floor, 18 Melrose Boulevard, Melrose Arch, Johannesburg on 23 March 2017 at 11h00.
The last day to trade in order to be eligible to participate in and vote at the
annual general meeting is Tuesday, 14 March 2017 and the record date for voting purposes is
Friday, 17 March 2017.
The company’s notice of annual general meeting will be available on
Gemgrow’s website- www.gemgrow.co.za.
17 February 2017
Sponsor
Java Capital
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