Notice of general meeting of A and B shareholders GEMGROW PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2007/032604/06) JSE share code: GPA ISIN: ZAE000223269 JSE share code: GPB ISIN: ZAE000223277 (Granted REIT status with the JSE) (“Gemgrow” or “the company”) NOTICE OF GENERAL MEETING OF A AND B SHAREHOLDERS Shareholders are advised that a notice of general meeting of Gemgrow shareholders (the “notice”) was dispatched today, Thursday, 22 March 2018, which notice includes salient features with regards to proposed amendments to the Gemgrow Memorandum of Incorporation (the “proposed amendments”). A general meeting of Gemgrow A shareholders and Gemgrow B shareholders (the “general meeting”) will be held at the company’s registered office, 3rd Floor, 1 Sturdee Avenue, Rosebank, 2196, on Monday, 23 April 2018 at 10h00, for purposes of considering and, if deemed fit, passing the resolutions required to implement the proposed amendments. IMPORTANT DATES TO NOTE 2018 Record date for receipt of notice on Friday, 16 March Notice posted on Thursday, 22 March Last day to trade in order to be eligible to participate in and vote at the general meeting Tuesday, 10 April Record date for voting purposes Friday, 13 April Last day to lodge forms of proxy for the general meeting by 10h00 (for administrative purposes) Thursday, 19 April General meeting at 10h00 on Monday, 23 April Results of general meeting released on SENS Monday, 23 April A copy of the notice, together with the salient features of the proposed amendments, is available on the company’s website at www.gemgrow.co.za. 22 March 2018 Sponsor Java Capital Date: 22/03/2018 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.