| Wed 31 May 2017, 11:36 | | EQUITES PROPERTY FUND LIMITED - No change statement and notice of annual general meeting |
|
EQU 201705310018A
No change statement and notice of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Equites’ integrated report, incorporating the audited group
financial statements for the year ended 28 February 2017, was published on 31 May 2017 and
contains no changes to the preliminary summarised audited consolidated financial statements
for the year ended 28 February 2017 which were announced on SENS on 10 May 2017. Electronic
or printed copies of the integrated report are available on request from info@equites.co.za.
The report is also available on the Company’s website, www.equites.co.za.
The integrated report contains a notice of annual general meeting, which will be held at the
offices of DLA Cliffe Dekker Hofmeyr, 5th Floor, 11 Buitengracht Street, Cape Town, at 10:00
on Monday, 28 August 2017.
The last day to trade in order to be eligible to participate in and vote at the annual general
meeting is Tuesday, 15 August 2017 and the record date for voting purposes is Friday, 18 August 2017.
31 May 2017
Sponsor
Java Capital
Date: 31/05/2017 11:36:00 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.
