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Distribution of Integrated Annual Report and Notice of Annual General Meeting

Published: 2023-10-27 17:42:29 ET
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 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”)


  DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


 1.   DISTRIBUTION OF INTEGRATED ANNUAL REPORT

      The Company’s 2023 integrated annual report and the notice of the Annual General Meeting contained in
      a separate booklet containing the Company’s audited consolidated financial statements for the year ended
      30 June 2023, have been posted to shareholders today, 27 October 2023 These documents are also
      available on the Company’s website at https://texton.co.za/reports-publications/


 2.   NOTICE OF ANNUAL GENERAL MEETING

      Shareholders are advised that the Annual General Meeting (“AGM”) has been convened for 13:00 on
      Wednesday, 29 November 2023, by electronic participation via Microsoft Teams, to transact the business
      as set out in the notice.

                                                                                                          2023

                                                                                        Tuesday, 14 November
   Last day to trade in order to be eligible to participate in, and vote at the AGM
                                                                                           Friday,17 November
   Record date (for voting purposes at the AGM)

                                                                                         Monday, 27 November
   Forms of proxy for the AGM are requested to be lodged by 13:00 on

                                                                                      Wednesday, 29 November
   AGM
                                                                                      Wednesday, 29 November
   Results of AGM released on SENS on



Shareholders are advised to refer to the timetable above for the correct form of proxy submission date.


 SANDTON
 27 October 2023

 SPONSOR
 Investec Bank Limited