ACP
ACP
Acucap - Posting of Acucap"s annual report, details of the annual general
meeting and details of the debenture holders" meeting
ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP & ISIN: ZAE000037651
("Acucap")
POSTING OF ACUCAP"S ANNUAL REPORT, DETAILS OF THE ANNUAL GENERAL MEETING AND
DETAILS OF THE DEBENTURE HOLDERS" MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements,
information regarding the annual report and the annual general meeting is set
out below.
Annual report
Further to Acucap"s audited final results for the year ended 31 March 2006 that
were published on 19 May 2006, the annual report was posted today. The annual
financial statements contain no material modifications to the aforementioned
audited results.
Annual general meeting
The annual general meeting of the linked unitholders of Acucap will be held at
the Smuts Room, Leinster Hall, 7 Weltevreden Street, Gardens, Cape Town on
Wednesday, 23 August 2006 at 15h00 to transact the business as stated in the
notice of the annual general meeting forming part of the annual report.
Debenture holders" meeting
The debenture holders" meeting of debenture holders of Acucap will be held at
the Smuts Room, Leinster Hall, 7 Weltevreden Street, Gardens, Cape Town on
Wednesday, 23 August 2006 at 15h30 (or on completion of the annual general
meeting) to transact the business as stated in the notice of debenture holders"
meeting forming part of the annual report.
Cape Town
30 June 2006
Sponsor
Nedbank Capital
Date: 30/06/2006 03:36:25 PM Produced by the JSE SENS Department
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