GEMGROW PROPERTIES LIMITED - Amendment to date of general meeting of A and B shareholders
GPA GPB 201709150033A
Amendment to date 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”)
AMENDMENT TO DATE OF GENERAL MEETING OF A AND B SHAREHOLDERS
Shareholders are hereby advised that the meeting of Gemgrow A and B shareholders scheduled for 10h00 on
Friday, 13 October 2017, has been rescheduled to 10h00 on Monday, 16 October 2017.
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 Monday, 16 October
Results of general meeting released on SENS Monday, 16 October
15 September 2017
Sponsor
Java Capital
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