| Thu 14 Sep 2017, 15:41 | | GEMGROW PROPERTIES LIMITED - Notice of general meeting of A and B shareholders |
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GPA GPB 201709140041A
Notice of general meeting of A and B shareholders
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 JSE)
(“Gemgrow” or “the company”)
NOTICE OF GENERAL MEETING OF A AND B SHAREHOLDERS
Shareholders are advised that a notice of general meeting of Gemgrow shareholders (the “notice”) was
dispatched today, Thursday, 14 September 2017, which notice includes salient features with regards to the
proposed Gemgrow Properties Limited Share Purchase and Option Scheme (the “proposed scheme”). A
general meeting of Gemgrow A shareholders and Gemgrow B shareholders (the “general meeting”) will be
held at the company’s registered office, 3rd Floor, 1 Sturdee Avenue, Rosebank, 2196, on
Friday, 13 October 2017 at 10h00, for purposes of considering and, if deemed fit, passing the resolutions
required to implement the proposed scheme.
IMPORTANT DATES TO NOTE
2017
Record date for receipt of notice on Friday, 8 September
Notice posted on Thursday, 14 September
Last day to trade in order to be eligible to participate in and vote at the general
meeting Tuesday, 3 October
Record date for voting purposes Friday, 6 October
General meeting at 10h00 on Friday, 13 October
Results of general meeting released on SENS Friday, 13 October
A copy of the notice, together with the salient features of the proposed scheme, is available on the
company’s website at www.gemgrow.co.za.
14 September 2017
Sponsor
Java Capital
Date: 14/09/2017 03:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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