TEXTON PROPERTY FUND LIMITED - No change statement and Notice of Annual General Meeting

No change statement and Notice of Annual General Meeting

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE share code: TEX ISIN: ZAE000190542
(“Texton” or the “Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT

    The Company’s 2021 integrated annual report and the notice of the Annual General Meeting contained in
    a separate booklet containing the Company’s summarised audited consolidated financial statements for
    the year ended 30 June 2021, have been posted to shareholders today, 29 October 2021 These
    documents are also available on the Company’s website, at https://www.texton.co.za/index.php/SENS-
    Announcements/REPORTS-PUBLICATIONS

2. NO CHANGE STATEMENT

    The annual financial statements referred to herein contain no change relative to the audited results
    published on 14 September 2021 through SENS, and in the press. Texton’s annual financial statements
    and results have been audited by BDO South Africa Inc. whose unqualified reports are available for
    inspection at the Company’s registered office and on the Company’s website.

3. NOTICE OF ANNUAL GENERAL MEETING

    Shareholders are advised that the Annual General Meeting (“AGM”) has been convened for 13:00 on
    Monday, 29 November 2021, by electronic participation via Zoom, to transact the business as set out in
    the notice.

                                                                                                    2021

                                                                                    Tuesday, 16 November
 Last day to trade in order to be eligible to participate in, and vote at the AGM

                                                                                       Friday,19 November
 Record date (for voting purposes at the AGM)

                                                                                    Thursday, 25 November
 Forms of proxy for the AGM are requested to be lodged by 13:00 on

                                                                                     Monday, 29 November
 AGM

                                                                                     Monday, 29 November
 Results of AGM released on SENS on


SANDTON
29 October 2021

SPONSOR
Investec Bank Limited

Date: 29-10-2021 04:25:00
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