ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 2005/015057/06)
JSE code: APF ISIN code: ZAE000185815
Bond company code: APFE
LEI: 378900D514788C447E45
(REIT status approved)
("Accelerate" or the “company")
ANNUAL GENERAL MEETING
Further to the results announcement released via the Stock Exchange News Service (“SENS”)
of the JSE Limited (“JSE”) on 19 July 2023, notice is hereby given that the Company’s Annual
General Meeting will be held at Accelerate’s registered office in the main boardroom, Cedar
Square Shopping Centre, Management Office, 1st Floor, Cnr Willow Avenue and Cedar Road,
Fourways, Johannesburg on Friday, 1 September 2022 at 10:00 (“AGM”). Shareholders will
be able to attend (but not vote at) the AGM by way of telephone and video conference.
Shareholders are advised that the notice of AGM has been made available on the Company’s
website at https://www.acceleratepf.co.za/investorcentre/#AGM and has been distributed to
shareholders.
The salient dates and times relating to the AGM are as follows:
2023
Last day to trade to participate in and vote at the AGM Tuesday, 22 August
Record date for shareholders to participate in and vote at Friday, 25 August
the AGM
Proxy forms should be lodged with the Transfer Thursday, 31 August
Secretaries, Computershare Investor Services Proprietary
Limited, by no later than 10:00
Last day to lodge proxy forms with the Chairperson of the Friday, 1 September
AGM by no later than 10:00
AGM to be held at 10:00 Friday, 1 September
Results of AGM to be released on SENS Monday, 4 September
Fourways
31 July 2023
Equity Sponsor
The Standard Bank of South Africa Limited
Debt Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited