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INVESTEC AUSTRALIA PROPERTY FUND - Notice of Extraordinary General Meeting and Proxy Form

Release Date: 28/02/2020 07:37
Code(s): IAP     PDF:  
Wrap Text
Notice of Extraordinary General Meeting and Proxy Form

INVESTEC AUSTRALIA PROPERTY FUND
Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) and
operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible Entity”)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No. 45 of 2003
Unit code: IAP
ISIN: AU0000046005
(“IAP” or “the Fund”)



NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM

Notice is given that an extraordinary general meeting (“EGM”) of unitholders of the Fund will be held at:

Time: 17:00 (Sydney) / 08:00 (Johannesburg)
Date: Tuesday, 31 March 2020
Place:
•    Investec, Level 23, The Chifley Tower, 2 Chifley Square, Sydney NSW 2000, Australia
•    Investec meeting room 1M16, 100 Grayston Drive, Sandown, Sandton 2196, South Africa
Accordingly, the record date to be entitled to receive the notice of EGM will be Friday, 21 February 2020. The last day to trade on the
JSE in order to participate and vote at the EGM will be Tuesday, 24 March 2020. The record date to participate in and vote at the
EGM will be Monday, 30 March 2020 at 10.00 and the last day to lodge forms of proxy for the EGM for administrative purposes will
be on Sunday, 29 March 2020 at 08.00.

All times referred in this announcement are local times in South Africa, unless otherwise stated. Any variation of the above dates and
times will be released on SENS.

A copy of the notice of meeting and proxy form will available for inspection by unitholders using the following link:

https://www.asx.com.au/asx/share-price-research/company/IAP



Johannesburg
28 February 2020

Investment Bank and Sponsor
Investec Bank Limited

Date: 28-02-2020 07:37:00
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