Enhanced Investments - Financial Portal

Notice of Annual General Meeting

Published: 2022-07-04 18:00:36 ET

Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
Bond company code: APFE
(“Accelerate” or the Company”)
(Approved as a REIT by the JSE)



ANNUAL GENERAL MEETING

Further to the announcements released via the Stock Exchange News Service (“SENS”) of
the JSE Limited (“JSE”) on 28 June 2022 regarding the Annual General Meeting (“AGM”) of
the Company, shareholders are advised that the notice of AGM will be issued on the
Company’s website at https://www.acceleratepf.co.za/investorcentre/ and distributed to
shareholders on Monday, 4 July 2022, Shareholders will also be able to attend (but not vote
at) this AGM by way of telephone and video conference.

Notice is hereby given that the Company’s AGM 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 Wednesday,3
August 2022 at 10:00.

The salient dates and times relating to the AGM are as follows:

                                                                                     2022

 Last day to trade to participate in and vote at the AGM                 Tuesday, 26 July

 Record date for shareholders to participate in and vote at                 Friday 29 July
 the AGM

 Proxy forms should be lodged with the Transfer                         Tuesday 2 August
 Secretaries, Computershare Investor Services Proprietary
 Limited, by no later than 10:00 on
                                                                     Wednesday 3 August
 Last day to lodge proxy forms with the Chairperson of the
 AGM by no later than 10:00 on

 AGM to be held at 10:00 on                                          Wednesday 3 August



Fourways
4 July 2022

Equity Sponsor
The Standard Bank of South Africa Limited

Debt Sponsor
Rand Merchant Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.