29 Jun - 3 min read

Posting of Circular: Adoption of a New Memorandum of Incorporation

Posting of Circular: Adoption of a New Memorandum of Incorporation

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE share code: TEX ISIN: ZAE000190542
(“Texton” or the “Company”)


POSTING OF CIRCULAR: ADOPTION OF A NEW MEMORANDUM OF INCORPORATION


INTRODUCTION

The Company’s memorandum of incorporation (“MOI”) was adopted in 2013 and the Company has deemed it
necessary to replace the Company’s MOI with a JSE compliant MOI that is more aligned with current industry
best practice and market standards. Accordingly, shareholders are advised that the Company has distributed
a circular today pertaining to the adoption of a new MOI, which contains a notice convening a general meeting
of shareholders (“the Circular”) to be held at 13:00 on Tuesday, 27 July 2021 via a remote interactive electronic
platform, Microsoft Teams.

Copies of the Circular are available on the Company’s website at www.texton.co.za or may be obtained from
the registered office of Texton at Block D, Vunani Office Park, 151 Katherine Street, Sandton during normal
business hours from Tuesday, 29 June 2021 to Tuesday, 27 July 2021.

Capitalised terms used below and elsewhere in this announcement and that are not otherwise defined, bear
the meaning ascribed to them in the Circular.

Salient dates and times                                                                                 2021

Notice record date, being the date on which a shareholder must                               Friday, 18 June
be registered in the Register in order to be eligible to receive the
Notice of General Meeting on

Circular incorporating the Notice of General Meeting and Form                               Tuesday, 29 June
of Proxy (blue), posted to Shareholders on

Announcement of posting of Circular and Notice convening the                                Tuesday, 29 June
General Meeting released on SENS on

Last day to trade Shares in order to be recorded in the Register                            Tuesday, 13 July
to vote at the General Meeting on

General Meeting record date, being the date on which a                                       Friday, 16 July
Shareholder must be registered in the Register in order to be
eligible to attend and participate in the General Meeting and to
vote thereat, by close of trade on

For administrative reasons to ensure an orderly arrangement of                               Friday, 23 July
affairs on the day, Forms of Proxy (blue) in respect of the
General Meeting may be emailed to
proxy@computershare.co.za or received via post by 13:00 on

Form of Proxy (blue) in respect of the General Meeting to be                               Tuesday, 27 July
emailed to the chairperson of the General Meeting at any time
prior to the commencement of the voting

General Meeting held at 13:00 on                                                           Tuesday, 27 July

Results of the General Meeting published on SENS on                                        Tuesday, 27 July

Notes:
   1.    All dates and times indicated above are South African Standard Time.
   2.    The above dates and times are subject to amendment at the discretion of Texton. Any such amendment will be
         released on SENS.


Sandton

29 June 2021


Corporate Advisor and Transaction sponsor
Investec Bank Limited

Legal Advisor
Cliffe Dekker Hofmeyr Incorporated

Date: 29-06-2021 01:33:00
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