| Fri 30 Jun 2017, 8:00 | | INVESTEC PROPERTY FUND LIMITED - Notice of Annual General Meeting; Issue of the 2017 Annual Report and No Change Statement |
|
IPF 201706300012A
Notice of Annual General Meeting; Issue of the 2017 Annual Report and No Change Statement
INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")
NOTICE OF ANNUAL GENERAL MEETING OF INVESTEC PROPERTY FUND LIMITED, ISSUE OF THE
2017 ANNUAL REPORT AND NO CHANGE STATEMENT
i) The Annual General Meeting of Investec Property Fund Limited will be held at 09h00 on Monday,
21 August 2017, in the Auditorium at Investec Bank Ltd, 100 Grayston Drive, Sandton, 2196.
a. The record date on which shareholders must be registered in the Fund's share register in order
to attend, participate and vote at the annual general meeting is Friday, 11 August 2017.
b. The last day to trade in order to be entitled to vote at the annual general meeting will therefore
be Monday, 7 August 2017.
ii) The Investec Property Fund’s 2017 Annual Report for the year ended 31 March 2017 and Notice of
the Annual General Meeting has been issued and posted to shareholders today, 30 June 2017 and
is available on the Fund’s website at https://www.investec.co.za/products-and-
services/investing/property-fund/investec-property-fund-investor-relations/financial-results.html
iii) Shareholders are advised that there are no modifications to the financial results for the year ended
31 March 2017 for Investec Property Fund, as published on 17 May 2017.
iv) The unqualified Audit Report by Ernst and Young Inc. is available for inspection at the registered
offices of Investec Property Fund until the Annual General Meeting has commenced.
Investec Property Fund Limited
Johannesburg
30 June 2017
Sponsor: Investec Bank Limited
Date: 30/06/2017 08:00:00 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.
