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Distribution of SA Corporate’s integrated annual report and details of the annual general meeting
SA Corporate Real Estate Limited
(Incorporated in the Republic of South Africa)
Share Code: SAC ISIN Code: ZAE000203238
(Registration number 2015/015578/06)
("SA Corporate")
REIT status approved
Distribution of SA Corporate’s integrated annual report and
details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised as follows:
Integrated Annual report
Further to SA Corporate’s preliminary summarised audited
consolidated financial results for the year ended 31
December 2017 published on 27 February 2018, the integrated
annual report has been distributed to shareholders on 29
March 2018 and is available on SA Corporate’s website,
www.sacorporatefund.co.za. There were no changes to the
auditor’s report and annual financial statements forming
part of the integrated annual report.
Annual general meeting
Shareholders are advised that the notice of annual general
meeting will be posted under separate cover on or about 26
April 2018. The annual general meeting of SA Corporate will
be held at 11h00 on 29 May 2018 at South Wing, First Floor,
Block A, The Forum, North Bank Lane, Century City, Cape
Town to transact the business as stated in the notice of
annual general meeting.
The record date for shareholders to be entitled to
participate in and vote at the annual general meeting is
Friday, 18 May 2018.
Cape Town
29 March 2018
Sponsor
Nedbank Corporate and Investment Banking
Date: 29/03/2018 02:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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