Enhanced Investments - Financial Portal

Time change made for Annual General Meeting

Published: 2022-11-03 14:05:31 ET

Texton Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number: 2005/019302/06
JSE share code: TEX
ISIN: ZAE000190542
("Teston" or the “Company”)

 TIME CHANGE MADE FOR ANNUAL GENERAL MEETING

 Shareholders are referred to the SENS announcement dated 31 October 2022, in which
 the mailing of the Notice of the Annual General Meeting (“AGM”) and the publication
 thereof on the Group’s website https://texton.co.za/reports-publications/
 were announced.

 Shareholders are hereby informed of that the time of the AGM scheduled for Wednesday,
 30 November 2022 has been rescheduled from 14:00 to 15:00.

 The Form of Proxy should read as follows:

 Notice is hereby given to shareholders as at Friday, 21 October 2022, being the record date
 to receive notice of the AGM for the year ended 30 June 2022 in terms of section 59(1)(a)
 of the Companies Act of South Africa (Act 71 of 2008), as amended (“the Companies Act”),
 that the AGM of shareholders of the Company will be held via Microsoft Teams at 15:00
 on Wednesday, 30 November 2022.

 The Form of Proxy remains valid, with the corrections above.

 The amended Form of Proxy is available on the Texton website at the above link.

 3 November 2022
 Johannesburg

 Sponsor: Investec Bank Limited

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

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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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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.