Posting of notice of annual general meeting
Posting of notice of annual general meeting EQUITES PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/080877/06) Share code: EQU ISIN: ZAE000188843 Debt company code: EQUI (Approved as a REIT by the JSE) (“Equites” or “the Company”) POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Equites’ notice of annual general meeting together with the audited summary consolidated financial statements for the year ended 28 February 2021 was dispatched to shareholders today, Monday, 21 June 2021 and is available on the Company’s website, https://www.equites.co.za/investor-community/investors-documentation/. The Company’s annual general meeting will be held virtually and at the Company’s offices, 14th Floor Portside Tower, 4 Bree Street, Cape Town at 10:00 on Tuesday, 27 July 2021. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 13 July 2021 and the record date for voting purposes is Friday, 16 July 2021. The integrated report for Equites incorporating the audited annual financial statements for the year ended 28 February 2021 was published on 31 May 2021 and is available on the Company’s website, https://www.equites.co.za/investor-community/investors-documentation/. 21 June 2021 Sponsor Java Capital Date: 21-06-2021 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.