INVESTEC PROPERTY FUND LIMITED - Notice of AGM of Investec Property Fund Limited, Issue of The 2018 Integrated Annual Report and No Change Statement

Notice of AGM of Investec Property Fund Limited, Issue of The 2018 Integrated Annual Report and No Change Statement

INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")



NOTICE OF ANNUAL GENERAL MEETING OF INVESTEC PROPERTY FUND LIMITED, ISSUE OF THE
2018 INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT


i)     The Annual General Meeting of Investec Property Fund Limited will be held at 13h30 on Monday,
       20 August 2018, in the Ground Floor Video Conference Room at Investec Bank Ltd, 100 Grayston
       Drive, Sandton, 2196.

       a.   The record date on which shareholders must be registered in the Fund's share register in order
            to attend, participate and vote at the annual general meeting is Friday, 10 August 2018.

       b.   The last day to trade in order to be entitled to vote at the annual general meeting will therefore
            be Monday, 06 August 2018.

ii)    Investec Property Fund’s Integrated Annual Report for the financial year ended 31 March 2018 and
       Notice of the Annual General Meeting has been issued and posted to shareholders today,
       29 June 2018 and is available on the Fund’s website at
       https://archive.investec.co.za/content/dam/investec/investec.co.za/documents/Investec-
       Property/IPF/

iii)   Shareholders are advised that there are no modifications to Investec Property Fund’s financial results
       for the year ended 31 March 2018, as published on 15 May 2018.

iv)    The unqualified Audit Report by Ernst and Young Inc. is available for inspection at the registered
       offices of Investec Property Fund until the Annual General Meeting has commenced.


Investec Property Fund Limited
Johannesburg

29 June 2018

Sponsor: Investec Bank Limited

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