| Mon 1 Jul 2019, 10:56 | | ADRENNA PROPERTY GROUP LIMITED - No Change Statement, Posting of Integrated Report and Notice of Annual General Meeting |
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ANA 201907010027A
No Change Statement, Posting of Integrated Report and Notice of Annual General Meeting
ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
"Adrenna" or "the Company"
NO CHANGE STATEMENT, POSTING OF INTEGRATED REPORT AND
NOTICE OF ANNUAL GENERAL MEETING
No Change Statement and Posting of Integrated Report
Shareholders are advised that the Company's Integrated Report
incorporating, inter alia, the audited consolidated annual financial statements
for the year ended 28 February 2019 and a notice of annual general meeting,
was posted to shareholders on Friday, 28 June 2019 and is available on the
company's website: www.adrennapropertygroup.co.za. The audited
consolidated annual financial statements contain no modifications to the
audited consolidated financial statements released on SENS on 26 June 2019.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary
shareholders of the Company will be held at 10h00 on Wednesday, 18
September 2019 in the Boardroom at Unit 32, Waterford Office Park, Waterford
Drive, Fourways, Sandton to transact the business as stated in the notice of
annual general meeting forming part of the integrated annual report.
Record Date
The record date on which shareholders of the Company must be registered as
such in the company's securities register in order to attend and vote at the
annual general meeting is Friday, 13 September 2019. The last day to trade in
order to be eligible to vote at the annual general meeting will accordingly be
Tuesday, 10 September 2019.
Johannesburg
1 July 2019
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 01/07/2019 10:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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