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GEMGROW PROPERTIES LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

Release Date: 14/12/2018 12:00
Code(s): GPA GPB     PDF:  
 
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No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

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")


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT 
ANNUAL COMPLIANCE REPORT


Shareholders are advised that Gemgrow's integrated annual report, incorporating the audited annual financial
statements for the year ended 30 September 2018, (on which the company's auditors expressed an unmodified
audit opinion) has been dispatched to shareholders and is available with immediate effect on the company's
website, https://gemgrow.co.za/docs/Gemgrow_Integrated_Annual_Report_2018.pdf. The annual financial
statements contain no changes to the provisional summarised audited consolidated results for the year ended
30 September 2018, released on SENS on 21 November 2018.

The integrated annual report contains a notice of annual general meeting which will be held at 11h00 on
Tuesday, 5 February 2019 at 3rd Floor, Upper Building, 1 Sturdee Avenue, Rosebank, Johannesburg.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
22 January 2019 and the record date for voting purposes is Friday, 25 January 2019.

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company's annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read 
with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on 
the company's website: https://gemgrow.co.za/docs/Gemgrow_BBBEE.pdf.

14 December 2018


Sponsor
Java Capital

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