ACCELERATE PROPERTY FUND LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
(“Accelerate” or the Company”)
(Approved as a REIT by the JSE)


ANNUAL GENERAL MEETING

Further to the announcements released via the Stock Exchange News Service (“SENS”) of
the JSE Limited (“JSE”) on 30 July 2021 and 3 August 2021 regarding the Annual General
Meeting (“AGM”) of the Company, shareholders are advised that the notice of AGM will be
issued on the Company’s website at www.acceleratepf.co.za and distributed to shareholders
on Wednesday, 11 August 2021. Shareholders will also be able to attend (but not vote at) this
AGM by way of telephone and video conference.

Notice is hereby given that the Company’s AGM will be held at Accelerate’s registered office
in the main boardroom, Cedar Square Shopping Centre, Management Office, 1st Floor,
Cnr Willow Avenue and Cedar Road, Fourways, Johannesburg on Tuesday,
28 September 2021 at 10:00.

The salient dates and times relating to the AGM are as follows:

                                                                                      2021

 Last day to trade to participate in and vote at the AGM           Tuesday, 14 September

 Record date for shareholders to participate in and vote at
 the AGM                                                              Friday, 17 September

 Proxy forms should be lodged with the Transfer
 Secretaries, Computershare Investor Services Proprietary
 Limited, by no later than 10:00 on                                 Monday, 27 September

 Last day to lodge proxy forms with the Chairperson of the
 AGM by no later than 10:00 on                                     Tuesday, 28 September

 AGM to be held at 10:00 on                                        Tuesday, 28 September



Fourways
6 August 2021

Equity Sponsor
The Standard Bank of South Africa Limited

Date: 06-08-2021 05:30:00
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