| Fri 30 Apr 2021, 12:45 | | SA CORPORATE REAL ESTATE LIMITED - Distribution of SA Corporate’s integrated annual report and notice of the annual general meeting |
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Distribution of SA Corporate’s integrated annual report and notice of the annual general meeting
SA Corporate Real Estate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/015578/06)
Share code: SAC ISIN: ZAE000203238
(Approved as a REIT by the JSE)
("SA Corporate" or “the Company”)
DISTRIBUTION OF SA CORPORATE’S INTEGRATED ANNUAL REPORT AND
NOTICE OF THE ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Integrated Annual report
Further to SA Corporate’s summarised audited consolidated financial results for the
year ended 31 December 2020 published on SENS on 29 March 2021, the integrated
annual report, and the notice of annual general meeting, has been distributed to
shareholders today, 30 April 2021. There were no changes to the auditor’s report
and annual financial statements forming part of the integrated annual report.
The integrated annual report, and the audited annual financial statements, including
the full auditor’s opinion, as well as the notice of annual general meeting are
available on the Company’s website at www.sacorporatefund.co.za
Annual general meeting
The annual general meeting (“AGM”) of SA Corporate will be held at on Monday,
31 May 2021 at 10h00, entirely via electronic communication, to transact the
business as stated in the notice of AGM.
SA Corporate has appointed The Meeting Specialist Proprietary Limited (“TMS”) to
remotely host the AGM on an interactive electronic platform, in order to facilitate
remote participation and voting by shareholders.
Should any shareholder (or a representative or proxy for a shareholder) wish to
participate in and vote at the AGM, they should instruct their Central Securities
Depository Participant (“CSDP”) or broker to issue them with the necessary letter of
representation to participate in the AGM, in the manner stipulated in their custody
agreement. These instructions must be provided to the CSDP or broker by the cut-off
time and date advised by the CSDP or broker, to accommodate such requests.
Shareholders are required to complete the Electronic Participation Application Form
contained in the notice of AGM and email same to TMS at proxy@tmsmeetings.co.za
and contact them on +27 11 520 7950/1/2 as soon as possible, but no later than
10h00 on Thursday, 27 May 2021.
The salient dates of the AGM are as follows:
Record date to receive the notice of AGM Friday, 23 April 2021
Notice of AGM distributed to shareholders Friday, 30 April 2021
Last day to trade for shareholders to be entitled to Tuesday, 18 May 2021
participate in and vote at the AGM
Record date for shareholders to be entitled to participate Friday, 21 May 2021
in and vote at the AGM (“voting record date”)
Last day to lodge forms of proxy, for administrative Thursday, 27 May 2021
purposes, by 10h00 on
AGM held at 10h00 on Monday, 31 May 2021
Results of AGM released on the Stock Exchange News Monday, 31 May 2021
Service on or about
Further to the Company’s SENS announcement on 31 March 2021, shareholders are
advised that the Board subsequently resolved to update its recommendation to
shareholders pertaining to the composition of the Company’s Audit Committee. In
this regard, the Board, in addition to recommending the appointment of Ms Mafoyane
and the reappointment of Ms Ford-Hoon as members of the Audit Committee, will
also recommend to the shareholders at the AGM, the reappointment of Messrs A van
Heerden and GJ Heron as members of the Audit Committee.
Cape Town
30 April 2021
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 30-04-2021 12:45:00
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