TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED - Availability of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Availability of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE Code: TPF ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“the Company”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

1. Availability of integrated annual report and no change statement

   Shareholders are advised that the Company’s Integrated Annual Report in respect of the year
   ended 31 December 2019, which incorporates the annual financial statements and contains the
   notice of Annual General Meeting (“AGM”) has been distributed to shareholders today,
   30 April 2020, and is available on the Company’s website (http://transcendproperty.co.za/annual-
   reports/).

   The provisional summarised audited financial statements for the year ended 31 December 2019
   (including the nature of the Company’s external auditor’s report) released on SENS on
   14 February 2020, are unchanged and therefore the Company will not be publishing an abridged
   report.

2. Notice of the Annual General Meeting

   Notice is hereby given that the AGM of shareholders will be held at 54 Peter Place, Peter Place
   Office Park, Block C, Cardiff House, Bryanston, Johannesburg on Friday, 29 May 2020 at 14:00 to
   transact the business as set out in the notice of AGM.
   The salient dates relevant to the AGM are as follows:
                                                                                             2020
   Record date to determine shareholders eligible to receive the                 Friday, 24 April
   notice of AGM
   Last date to trade in order to be eligible to attend and vote at               Tuesday, 19 May
   the AGM
   Record date to determine the shareholders entitled to attend,                   Friday, 22 May
   speak and vote at the AGM
   Forms of proxy for the AGM to be lodged by 14:00 on*                         Wednesday, 27 May

   *Any proxies not lodged by this time may be handed to the chairperson of the AGM immediately
   prior to the AGM.


Bryanston
30 April 2020

Sponsor

Questco Corporate Advisory Proprietary Limited

Date: 30-04-2020 12:00:00
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