REBOSIS PROPERTY FUND LIMITED - No change statement and notice of meeting
REB REA 201802280078A
No change statement and notice of meeting
REBOSIS PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/003468/06)
JSE share codes:
REA ISIN: ZAE000240552
REB ISIN: ZAE000201687
(Approved as a REIT by the JSE)
(“Rebosis” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF MEETING
No change statement
With regard to the audited results for the year ended 31 August 2017, shareholders are advised that the
Integrated Annual Report (“the integrated report”) has been distributed to shareholders on 28 February
2018 and the annual financial statements set out in the integrated report contain no modifications to the
reviewed results which were published on SENS on 9 November 2017. We further confirm, that there have
been no changes to the auditor’s report which was contained in the reviewed results announcement.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be held on Wednesday 18 April
2018 at 10:00 at the offices of the company at 2nd Floor Roland Garros Building, The Campus, 57 Sloane
Street, Bryanston, Gauteng to transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Salient dates
YEAR
Record date to determine which shareholders are entitled to receive the notice of Friday,23 February
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general Tuesday, 10 April
meeting
Record date to determine which shareholders are entitled to attend and vote at the Friday, 13 April
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 10:00 on* Monday,16 April
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.
Sandton
28 February 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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