SA CORPORATE REAL ESTATE LIMITED SA Corporate Real Estate Limited (Incorporated in the Republic of South Africa) (Registration number 2015/015578/06) Share code: SAC ISIN: ZAE000203238 (Approved as a REIT by the JSE)
("SA Corporate" or "the Company")
DISTRIBUTION OF SA CORPORATE'S INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows:
Integrated Annual Report
Further to SA Corporate's summarised audited consolidated financial results for the year ended 31 December 2021 published on SENS on 17 March 2022, the Company's Integrated Annual Report ("IAR"), Environmental, Social and Governance ("ESG") report, and the notice of annual general meeting, has been distributed to shareholders today, 25 April 2022. The annual financial statements for the year ended 31 December 2021 contain no modifications to the audited results which were released on SENS on 17 March 2022, and there have been no changes to the unqualified auditor's report.
The IAR, ESG report, the audited annual financial statements, including the full auditor's opinion, as well as the notice of annual general meeting are available on the Company's website atwww.sacorporatefund.co.za
Annual General Meeting
The annual general meeting ("AGM") of SA Corporate will be held at on Monday, 6 June 2022 at 10h00, at GreenPark Corner, 16th Floor, corner Lower Road and West Road South, Morningside, Sandton, to transact the business as stated in the notice of AGM.
The salient dates of the AGM are as follows:
Record date to be eligible to receive the notice of AGM | Thursday, 14 April 2022 |
Last day to trade to be eligible to attend and vote at the AGM | Tuesday, 24 May 2022 |
Record date to be eligible to attend and vote at the AGM | Friday, 27 May 2022 |
Forms of proxy due by 10h00 (for administrative purposes) | Thursday, 2 June 2022 |
AGM at 10h00 | Monday, 6 June 2022 |
Results of AGM to be released on SENS (on or about) | Monday, 6 June 2022 |
Cape Town | |
25 April 2022 | |
Sponsor | |
Nedbank Corporate and Investment Banking, a division of Nedbank Limited |
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Disclaimer
SA Corporate Real Estate Limited published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 13:28:04 UTC.
