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ACCELERATE PROPERTY FUND LIMITED - Distribution of integrated annual report and notice of annual general meeting

Release Date: 12/09/2025 16:00
Code(s): APF APF24 APF23     PDF:  
Wrap Text
Distribution of integrated annual report and notice of annual general meeting

ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration No 2005/015057/06)
JSE code: APF ISIN code: ZAE000185815
Bond company code: APFE
LEI: 378900D514788C447E45
(REIT status approved)
("Accelerate" or the "Company")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders and noteholders are referred to the announcement released on SENS on 29 August 2025
regarding, inter alia, the distribution of the Company's Integrated Annual Report and advise that the
Company's Integrated Annual Report has been distributed to Shareholders.

The salient dates and times for the annual general meeting remain as follows:

 Distribution of Integrated Report, Annual Financial Statements and         Friday, 12 September 2025
 Notice of AGM
 Last day to trade in order to be eligible to participate in and vote at      Tuesday, 7 October 2025
 the AGM
 Record date to determine which Accelerate shareholders are entitled          Friday, 10 October 2025
 to participate in and vote at the AGM
 Last day to lodge forms of proxy for the AGM (for administrative            Tuesday, 14 October 2025
 purposes only), at 10:00
 AGM to be held at 10:00                                                   Wednesday, 15 October 2025
 Results of AGM released on the Stock Exchange News Service                 Thursday, 16 October 2025


Fourways
12 September 2025

Equity and Debt Sponsor
Questco Corporate Advisory

Date: 12-09-2025 04:00:00
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